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DAAE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: DAAE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAAE INVESTMENTS, 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 Dec 2010 (14 years ago)
Date of dissolution: 22 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Mar 2021 (4 years ago)
Document Number: P10000098480
FEI/EIN Number 274165485

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

Address: 1560 LENOX AVENUE, 306, MIAMI BEACH, FL, 33139
Mail Address: 1560 LENOX AVENUE, 306, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REED DEVIN A Chief Executive Officer 1560 LENOX AVENUE, #306, MIAMI BEACH, FL, 33139
LASSETER AUGUST E Chief Financial Officer 1560 LENOX AVENUE, #306, MIAMI BEACH, FL, 33139
LASSETER AUGUST E Agent 1560 LENOX AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-22 - -
CHANGE OF MAILING ADDRESS 2011-04-11 1560 LENOX AVENUE, 306, MIAMI BEACH, FL 33139 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-22
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State