| Entity Name: | DYNAMIC WHOLESALE TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC WHOLESALE TRADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2013 (12 years ago) |
| Document Number: | P04000059083 |
| FEI/EIN Number |
20-1336840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3766 SW 133 PLACE, MIAMI, FL, 33175, US |
| Mail Address: | 3766 SW 133 PLACE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JAIME SCEO | Chief Executive Officer | 3766 sw 133 place, MIAMI, FL, 33175 |
| BLANCO JAIME S | Agent | 3766 SW 133 PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-09 | 3766 SW 133 PLACE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-09 | 3766 SW 133 PLACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-09 | BLANCO, JAIME S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-09 | 3766 SW 133 PLACE, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2013-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-09 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
