| Entity Name: | DIAG INVESTMENT II, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Dec 2006 (18 years ago) |
| Last Event: | LP CERTIFICATE OF DISSOLUTION |
| Event Date Filed: | 01 Dec 2006 (18 years ago) |
| Document Number: | A99000002204 |
| FEI/EIN Number |
593613156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8881 TERRENE CT., SUITE 104, BONITA SPRINGS, FL, 34135 |
| Mail Address: | P.O. BOX 2311, BONITA SPRINGS, FL, 34133 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT CHRISTINE F | Agent | 4427 S.E. 16TH PLACE, #2, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LP CERTIFICATE OF DISSOLUTION | 2006-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 8881 TERRENE CT., SUITE 104, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 8881 TERRENE CT., SUITE 104, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-19 | 4427 S.E. 16TH PLACE, #2, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-19 | WRIGHT, CHRISTINE F | - |
| CONTRIBUTION CHANGE | 2001-01-17 | - | - |
| NAME CHANGE AMENDMENT | 2000-11-15 | DIAG INVESTMENT II, LTD. | - |
| Name | Date |
|---|---|
| LP Certificate of Dissolution | 2006-12-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-01-11 |
| ANNUAL REPORT | 2001-01-17 |
| Contribution Change | 2001-01-17 |
| Name Change | 2000-11-15 |
| Reg. Agent Change | 2000-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
