Entity Name: | DINAMO INTERNATIONAL W2S CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 05 Aug 2016 (9 years ago) |
Date of dissolution: | 02 Apr 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Apr 2019 (6 years ago) |
Document Number: | F16000003516 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | CARRETERA NACIONAL VALENCIA-LOS GUAYOS, ZONA IND. LA QUIZANDA,COMPLEJO DINAMO, VALENCIA, EDO. CARABOBO,, VE, VE |
Mail Address: | 751 PARK OF COMMERCE DR. SUITE 128, BOCA RATON, FL, 33487, US |
Name | Role | Address |
---|---|---|
RIQUEZES JUAN ANDRES | Chairman | 751 PARK OF COMMERCE DRIVE STE 125, BOCA RATON, FL, 33487 |
RIQUEZES JUAN ANDRES | President | 751 PARK OF COMMERCE DRIVE STE 125, BOCA RATON, FL, 33487 |
MOSCATO RAIMUNDO | Director | TORRE HP,PISO 17,AV.FCO.DE MIRANDA,URB, LOS PALOS GRANDES,CARACAS 10 |
MOSCATO RAIMUNDO | Secretary | TORRE HP,PISO 17,AV.FCO.DE MIRANDA,URB, LOS PALOS GRANDES,CARACAS 10 |
YAVORSKY VICTOR DE | Director | 751 PARK OF COMMERCE DRIVE STE 128, BOCA RATON, FL, 33487 |
YAVORSKY VICTOR DE | Treasurer | 751 PARK OF COMMERCE DRIVE STE 128, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-04-02 | - | - |
CHANGE OF MAILING ADDRESS | 2019-04-02 | CARRETERA NACIONAL VALENCIA-LOS GUAYOS, ZONA IND. LA QUIZANDA,COMPLEJO DINAMO, VALENCIA, EDO. CARABOBO,, VENEZUELA VE | - |
REGISTERED AGENT CHANGED | 2019-04-02 | REGISTERED AGENT REVOKED | - |
Name | Date |
---|---|
WITHDRAWAL | 2019-04-02 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-03-20 |
Foreign Profit | 2016-08-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State