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D.A.I.B., INC. - Florida Company Profile

Company Details

Entity Name: D.A.I.B., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.A.I.B., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 06 Feb 1985 (40 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: M11006
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 740 ALTON ROAD, MIAMI BEACH, FL
Mail Address: 740 ALTON ROAD, MIAMI BEACH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALICHMAN, DAVID Director 740 ALTON ROAD, MIAMI BEACH, FL
DANIELYUS, ANOTOLY Vice President 740 ALTON ROAD, MIAMI BEACH, FL
DANIELYUS, ANOTOLY Director 740 ALTON ROAD, MIAMI BEACH, FL
SHVARTSMAN, BORIS Secretary 740 ALTON ROAD, MIAMI BEACH, FL
SHVARTSMAN, BORIS Director 740 ALTON ROAD, MIAMI BEACH, FL
KALICHMAN, DAVID President 740 ALTON ROAD, MIAMI BEACH, FL
DANIELYUS, ANOTOLY Agent 740 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State