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DAI FAI ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: DAI FAI ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAI FAI ENTERPRISE, 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: 29 Aug 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000075699
FEI/EIN Number 650778378

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

Address: 1246 NE 163 ST, N MIAMI, FL, 33162
Mail Address: 1246 NE 163 ST, N MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIU JOHN Y President 350 NE 164TH TERRACE, NORTH MIAMI BEACH, FL, 33162
CHIU JOHN Y Agent 350 NE 164TH TERRACE, N MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-03 350 NE 164TH TERRACE, N MIAMI, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 1246 NE 163 ST, N MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2000-05-03 1246 NE 163 ST, N MIAMI, FL 33162 -
REGISTERED AGENT NAME CHANGED 1998-06-05 CHIU, JOHN Y -

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-30
Reg. Agent Change 1998-06-05
ANNUAL REPORT 1998-04-13
Domestic Profit Articles 1997-08-29

Date of last update: 03 May 2025

Sources: Florida Department of State