| Entity Name: | DYNAMIC MORTGAGE INVESTORS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC MORTGAGE INVESTORS GROUP, 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: | 30 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000085803 |
| FEI/EIN Number |
651136377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4095 S.W. 137 AVENUE, SUITE 8, MIAMI, FL, 33175 |
| Mail Address: | 4095 S.W. 137 AVENUE, SUITE 8, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| VELAZQUEZ ANA | Secretary | 4095 S.W. 137 AVENUE, #8, MIAMI, FL, 33175 |
| VELAZQUEZ ANA | Treasurer | 4095 S.W. 137 AVENUE, #8, MIAMI, FL, 33175 |
| VELAZQUEZ ANA | Director | 4095 S.W. 137 AVENUE, #8, MIAMI, FL, 33175 |
| VELAZQUEZ ANA | President | 4095 S.W. 137 AVENUE, #8, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 4095 S.W. 137 AVENUE, SUITE 8, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 4095 S.W. 137 AVENUE, SUITE 8, MIAMI, FL 33175 | - |
| AMENDMENT | 2002-02-06 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-12-16 |
| ANNUAL REPORT | 2002-05-14 |
| Amendment | 2002-02-06 |
| Domestic Profit | 2001-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
