Dai, Inc.
Florida
Registered In
12/24/1996
Incorp. Date
Company Summary
Dai, Inc. at 1576 Buccaneer Ct, Marco Island, FL 34145 lists Sweeney Randall W of Marco Island, FL and Sweeney Caroline of Naples, FL as the associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Domestic Profit
Status
Active
Registration Type
Domestic
EIN
31-1122646
Website
Email
********@insight.rr.com
Search Other Resources
People
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Sweeney Randall W
Registered Agent
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1576 BUCCANEER CT, MARCO ISLAND, FL 34145
(View Past Addresses)
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Sweeney Randall W
President
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1576 BUCCANEER CT, MARCO ISLAND, FL 34145
(View Past Addresses)
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Sweeney Caroline
VP,
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7877 CLEMSON ST, NAPLES, FL 34104
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Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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1576 BUCCANEER CT, MARCO ISLAND, FL 34145
View Map
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5386 CLUB DR, WESTERVILLE, OH 43082
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Dai, Inc.
Form 5500
DAI, INC.
1576 Buccaneer Ct., Marco Island, FL 34145 (614) 891-8888 EIN:31-1122646 Plan Admin:Randall Sweeney| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDAI, INC. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY1 / 0 Assets BOY/EOY$816,304 / $0 | 2022 | DAI, INC. DEFINED BENEFIT PLAN - Plan #003 | 1 / 0 | $816,304 / $0 |
| 2021 | Plan NameDAI, INC. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY1 / 1 Assets BOY/EOY$794,237 / $816,304 | 2021 | DAI, INC. DEFINED BENEFIT PLAN - Plan #003 | 1 / 1 | $794,237 / $816,304 |
| 2020 | Plan NameDAI, INC. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY1 / 1 Assets BOY/EOY$751,724 / $794,237 | 2020 | DAI, INC. DEFINED BENEFIT PLAN - Plan #003 | 1 / 1 | $751,724 / $794,237 |
| 2019 | Plan NameDAI, INC. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY1 / 1 Assets BOY/EOY$3,933,131 / $751,724 | 2019 | DAI, INC. DEFINED BENEFIT PLAN - Plan #003 | 1 / 1 | $3,933,131 / $751,724 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DAI, INC.
6100 Jessie Harbor Dr, Osprey, FL 34229 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$27,687 Forgiven$28,047 LenderFifth Third Bank Jobs1 | 04/28/2020 | $27,687 | $28,047 | Fifth Third Bank | 1 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Dai Benefits, Inc.
Registered in New Jersey
|
View Report | ||
|
Dai Dexter, Inc.
Registered in Iowa
|
Des Moines, IA | View Report | |
|
Dai-Nghia Inc.
Registered in Michigan
|
Grand Rapids, MI | View Report | |
|
Dai, Inc.
Registered in Rhode Island
|
Boston, MA (1 more) | View Report | |
|
Slayed By Dai Inc
Registered in New York
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Amityville, NY | View Report | |
|
Ao Dai, Inc.
Registered in California
|
Los Angeles, CA | View Report | |
|
Binh Dai, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Dai Consulting Inc.
Registered in Florida
|
Pembroke Pines, FL | View Report | |
|
Dai Holdings, Inc.
Registered in California
|
La Selva Beach, CA San Jose, CA (1 more) | View Report | |
|
Dai Bui Inc
Registered in Minnesota
|
Savage, MN | View Report | |
|
Dai Thanh Inc
Registered in Georgia
|
Mcdonough, GA Stockbridge, GA | View Report | |
|
Chung Dai, Inc.
Registered in North Carolina
|
Durham, NC | View Report | |
|
Dai Environmental, Inc.
Registered in Florida
|
Lake Forest, IL Northbrook, IL | View Report | |
|
Dai Holdings, Inc.
Registered in Virginia
|
Mechanicsville, VA Richmond, VA | View Report | |
|
Wang Dai, Inc
Registered in Florida
|
Orlando, FL | View Report | |
|
Duy Dai, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Dai Dong Inc.
Registered in California
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San Diego, CA | View Report | |
|
Dai Tan, Inc.
Registered in California
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San Diego, CA | View Report | |
|
Dai Lo, Inc.
Registered in California
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Costa Mesa, CA | View Report | |
|
Dai-Loi, Inc.
Registered in California
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Garden Grove, CA Grove, CA | View Report |
Address Match:5386 Club Dr Westerville, OH
|
Federal Market Solutions, Inc.
Registered in Florida
|
Naples, FL Westerville, OH (1 more) | View Report | |
|
Ranron LLC
Registered in Florida
|
Marco Island, FL Westerville, OH | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration
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