Search icon

DINAMO INTERNATIONAL W2S CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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