| Entity Name: | DAKINI INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAKINI INVESTMENTS CORP. 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: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000011635 |
| FEI/EIN Number |
591498440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8770 SUNSET DR. #531, MIAMI, FL, 33173 |
| Mail Address: | 8770 SUNSET DR. #531, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRICARTE MICHAEL L | Director | 7001 SW 97TH AVENUE, MIAMI, FL, 33173 |
| CARRICARTE JENNIFER L | Director | 7001 SW 97TH AVENUE, MIAMI, FL, 33173 |
| CARRICARTE MICHAEL A | Director | 7001 SW 97TH AVENUE, MIAMI, FL, 33173 |
| CARRICARTE MICHAEL L | Agent | 7001 SW 97TH AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-27 | 8770 SUNSET DR. #531, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-27 | 8770 SUNSET DR. #531, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-06-29 |
| Domestic Profit | 2000-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
