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DYNAMIC MARKETING ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DYNAMIC MARKETING ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYNAMIC MARKETING ENTERPRISES, 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: 20 Mar 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: L60071
FEI/EIN Number 000000000

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

Address: C/O VICTOR J. RAGUCCI, 108 COMMERCE STREET, SUITE 105, LAKE MARY, FL, 32745
Mail Address: C/O VICTOR J. RAGUCCI, 108 COMMERCE STREET, SUITE 105, LAKE MARY, FL, 32745
ZIP code: 32745
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAGUCCI, VICTOR J. President 108 COMMERCE ST.,#105, LAKE MARY, FL
RAGUCCI, VICTOR J. Vice President 108 COMMERCE ST.,#105, LAKE MARY, FL
RAGUCCI, VICTOR J. Director 108 COMMERCE ST.,#105, LAKE MARY, FL
RAGUCCI, VICTOR J. Secretary 108 COMMERCE ST.,#105, LAKE MARY, FL
RAGUCCI, VICTOR J. Treasurer 108 COMMERCE ST.,#105, LAKE MARY, FL
RAGUCCI, VICTOR J. Agent 108 COMMERCE STREET, LAKE MARY, FL, 32745

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9075627303 2020-05-01 0455 PPP 7301 NW 44th Lane, POMPANO BEACH, FL, 33073
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13235
Loan Approval Amount (current) 13235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 1
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13381.69
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State