| Entity Name: | DALAI INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALAI 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: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | P04000059819 |
| FEI/EIN Number |
341989319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13356 SW 52 ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 13356 SW 52 ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Andrew Krefft D | Chief Executive Officer | 13356 SW 52 ST, MIRAMAR, FL, 33027 |
| Krefft Andrew GSr. | President | 13356 SW 52 ST, MIRAMAR, FL, 33027 |
| Dalai Investments Corporation | Agent | 13356 SW 52 ST, MIRAMAR, FL, 33027 |
| CARLOS KREFFT S | Vice President | 3076 SW 129 TE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | Dalai Investments Corporation | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-06 | 13356 SW 52 ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-06 | 13356 SW 52 ST, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-01-23 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
