DAI, INC. - Florida Company Profile
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| 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 (29 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 |
| City: | Marco Island |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State