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DYNAMIC INVESTMENT & HOLDING, INC. - Florida Company Profile

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Company Details

Entity Name: DYNAMIC INVESTMENT & HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYNAMIC INVESTMENT & HOLDING, 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: 14 Jan 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000008600
Address: 713 E 40TH STREET, HIALEAH, FL, 33013
Mail Address: 713 E 40TH STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HERIBERTO Director 713 E 40TH STREET, HIALEAH, FL, 33013
PEREZ HERIBERTO President 713 E 40TH STREET, HIALEAH, FL, 33013
PEREZ HERIBERTO Agent 713 E 40TH STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-01-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State