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DYNAMIC TRANSFER CORP. - Florida Company Profile

Company Details

Entity Name: DYNAMIC TRANSFER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYNAMIC TRANSFER CORP. 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: 08 Jan 1985 (40 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: M09723
FEI/EIN Number 000000000

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

Address: 533 S.W. 101 PLACE, MIAMI, FL, 33174
Mail Address: 533 S.W. 101 PLACE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, MANUEL Director 1055 W. 77TH ST. #212, HIALEAH, FL
TORRES, JOSE A. Vice President 533 S.W. 101 PLACE, MIAMI, FL
TORRES, JOSE A. Secretary 533 S.W. 101 PLACE, MIAMI, FL
TORRES, JOSE A. Agent 533 S.W. 101 PLACE, MIAMI, FL, 33174
MARTINEZ, MANUEL President 1055 W. 77TH ST. #212, HIALEAH, FL
TORRES, JOSE A. Director 533 S.W. 101 PLACE, MIAMI, FL
MARTINEZ, MANUEL Treasurer 1055 W. 77TH ST. #212, HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State