| Entity Name: | DIANA DRIVE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000069785 |
| FEI/EIN Number | 651026006 |
| Address: | 300 S. POINTE DRIVE, UNIT 2302, MIAMI BEACH, FL, 33139 |
| Mail Address: | 300 S. POINTE DRIVE, UNIT 2302, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAEGER WILLIAM | Agent | 300 S. POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| JAEGER WILLIAM | Director | 300 S. POINTE DRIVE, UNIT 2302, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2003-11-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-13 | 300 S. POINTE DRIVE, UNIT 2302, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-13 | 300 S. POINTE DRIVE, UNIT 2302, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-13 | 300 S. POINTE DRIVE, UNIT 2302, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 2001-12-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-12-28 | JAEGER, WILLIAM | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-28 |
| REINSTATEMENT | 2003-11-18 |
| ANNUAL REPORT | 2002-04-13 |
| REINSTATEMENT | 2001-12-28 |
| Domestic Profit | 2000-07-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
