| Entity Name: | DAI ENGINE & ENGINE PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Jul 1989 (36 years ago) |
| Date of dissolution: | 16 Jan 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jan 2001 (24 years ago) |
| Document Number: | P25399 |
| FEI/EIN Number |
521633414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BBA U.S. HOLDINGS, INC., 401 EDGEWATER PL. #670, WAKEFIELD, MA, 01880 |
| Mail Address: | C/O BBA U.S. HOLDINGS, INC., 401 EDGEWATER PL. #670, WAKEFIELD, MA, 01880 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HENDERSON STEPHEN P | Secretary | 1 NEUMANN WAY, CINCINNATI, OH, 45215 |
| BUCHANAN MARK E | Vice President | 12 CORPORATE WOODS BLVD, ALBANY, NY, 12211 |
| BUCHANAN MARK E | Assistant Treasurer | 12 CORPORATE WOODS BLVD, ALBANY, NY, 12211 |
| BORNSTEIN JEFFREY S | Director | 1 NEUMANN WAY, CINCINNATI, OH, 45215 |
| BORNSTEIN JEFFREY S | Vice President | 1 NEUMANN WAY, CINCINNATI, OH, 45215 |
| VARESCHI WILLIAM J | President | 1 NEUMANN WAY, CINCINNATI, OH, 45215 |
| KROUPA SHARON A. | Assistant Secretary | 175 ADMIRAL COCHRAN DRIVE, ANNAPOLIS, MD |
| FAHEY, JAMES, P | Assistant Treasurer | 175 ADMIRAL COCHRANE DR, ANNAPOLIS, MD |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2001-01-16 | C/O BBA U.S. HOLDINGS, INC., 401 EDGEWATER PL. #670, WAKEFIELD, MA 01880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-16 | C/O BBA U.S. HOLDINGS, INC., 401 EDGEWATER PL. #670, WAKEFIELD, MA 01880 | - |
| WITHDRAWAL | 2001-01-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-01-08 | DAI ENGINE & ENGINE PARTS, INC. | - |
| NAME CHANGE AMENDMENT | 1993-10-12 | UNC ENGINE & ENGINE PARTS, INC. | - |
| NAME CHANGE AMENDMENT | 1990-01-11 | ENGINE & ENGINE PARTS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-01-16 |
| Name Change | 1999-01-08 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
