| Entity Name: | DEVELOPERS INVESTMENT COMPANY II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2011 (13 years ago) |
| Document Number: | F11000004990 |
| FEI/EIN Number |
621775452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| Mail Address: | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| PRESTON FORREST L | President | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| ZIEGLER J. STEPHEN | Vice President | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| THURMOND JOAN E | Assi | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| CROSS CINDY S | Vice President | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| Swanker Richard | Chie | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| Lay Lisa L | Treasurer | 3570 KEITH STREET, NW, CLEVELAND, TN, 37312 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
