| Entity Name: | D.A.Y. INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.A.Y. INVESTMENT GROUP, 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: | 17 Feb 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000015627 |
| Address: | 840 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 840 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVNI AVI | President | 840 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| AVNI AVI | Treasurer | 840 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| BAR DANY | Vice President | 840 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| BAR DANY | Secretary | 840 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| BAGAN EARL S | Agent | 11213 PINES BLVD., PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-30 | 840 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-30 | 840 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Amendment | 1998-10-30 |
| Domestic Profit | 1998-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
