| Entity Name: | DAI INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAI INTERNATIONAL, 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: | 03 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000000959 |
| FEI/EIN Number |
202110273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| Mail Address: | P.O. BOX 227715, MIAMI, FL, 33222 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILAN JOSE ANTONIO | President | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| AVILAN JOSE ANTONIO | Secretary | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| AVILAN JOSE ANTONIO | Director | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| KHARKOUT WAFA | Vice President | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| KHARKOUT WAFA | Treasurer | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| KHARKOUT WAFA | Director | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| KHARKOUT WAFA | Agent | 3817 ESTEPONA AVE., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 3817 ESTEPONA AVE., MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-28 | 3817 ESTEPONA AVE., MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-28 | 3817 ESTEPONA AVE., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-08-28 |
| Domestic Profit | 2005-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
