| Entity Name: | DAI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Dec 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jun 1997 (28 years ago) |
| Document Number: | P96000104401 |
| FEI/EIN Number |
311122646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1576 Buccaneer Ct, Marco Island, FL, 34145, US |
| Mail Address: | 5386 CLUB DR., WESTERVILLE, OH, 43082 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAI, INC. DEFINED BENEFIT PLAN | 2022 | 311122646 | 2023-10-13 | DAI, INC. | 1 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6148918888 |
| Plan sponsor’s address | 6100 JESSIE HARBOR DRIVE, #301, OSPREY, FL, 34229 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-14 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-14 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6148918888 |
| Plan sponsor’s address | 6100 JESSIE HARBOR DRIVE, #301, OSPREY, FL, 34229 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-30 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-08-30 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1998-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6148918888 |
| Plan sponsor’s address | 6100 JESSIE HARBOR DRIVE, #301, OSPREY, FL, 34229 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-16 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-05-16 |
| Name of individual signing | RANDALL SWEENEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SWEENEY RANDALL W | President | 1576 Buccaneer Ct, Marco Island, FL, 34145 |
| Sweeney Caroline | Vice President | 7877 Clemson Street, Naples, FL, 34104 |
| SWEENEY RANDALL W | Agent | 1576 Buccaneer Ct, Marco Island, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 1576 Buccaneer Ct, Marco Island, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 1576 Buccaneer Ct, Marco Island, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 1576 Buccaneer Ct, Marco Island, FL 34145 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-01 | SWEENEY, RANDALL W | - |
| NAME CHANGE AMENDMENT | 1997-06-18 | DAI, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1565227308 | 2020-04-28 | 0455 | PPP | 6100 JESSIE HARBOR DR, OSPREY, FL, 34229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
