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D.A.I.C INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: D.A.I.C INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.A.I.C INVESTMENT 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: 19 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000063324
Address: 8856 100TH AVENUE, VERO BEACH, FL, 32967, US
Mail Address: 8856 100TH AVENUE, VERO BEACH, FL, 32967, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKEMY IRENE President 8856 100TH AVENUE, VERO BEACH, FL, 32967
MCKEMY DEREK Treasurer 8856 100TH AVENUE, VERO BEACH, FL, 32967
CAMPBELL CARISSA Secretary 8505 PENNY LANE, FORT PIERCE, FL, 34951
MCKEMY IRENE Agent 8856 100TH AVENUE, VERO BEACH, FL, 32967

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000001819 UNFOUND TREASURES THRIFT SHOP EXPIRED 2013-01-05 2018-12-31 - 953 OLD DIXIE HIGHWAY, SUITE B-9, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-08-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-08-30 8856 100TH AVENUE, VERO BEACH, FL 32967 -
CHANGE OF MAILING ADDRESS 2012-08-30 8856 100TH AVENUE, VERO BEACH, FL 32967 -
REGISTERED AGENT ADDRESS CHANGED 2012-08-30 8856 100TH AVENUE, VERO BEACH, FL 32967 -

Documents

Name Date
Amendment 2012-08-30
Domestic Profit 2012-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State