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DAIN INCORPORATED - Florida Company Profile

Company Details

Entity Name: DAIN INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAIN INCORPORATED 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: 12 May 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000047664
FEI/EIN Number 651011121

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

Address: 9350 S DIXIE HIGHWAY, SUITE 1500, MIAMI, FL, 33156
Mail Address: 9350 S DIXIE HIGHWAY, SUITE 1500, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALEJANDRA Director 1926 ANDROMEDA LANE, WESTON, FL, 33327
SEGREDO FRANK J Agent 9350 S DIXIE HIGHWAY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-29 9350 S DIXIE HIGHWAY, SUITE 1500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2003-09-29 9350 S DIXIE HIGHWAY, SUITE 1500, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2003-09-29 9350 S DIXIE HIGHWAY, SUITE 1500, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-09-29
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-04-20
Domestic Profit 2000-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State