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DYNAMIC MARKETING I, INC. - Florida Company Profile

Headquarter

Company Details

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

DYNAMIC MARKETING I, 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: 11 Mar 2005 (20 years ago)
Date of dissolution: 28 Mar 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Mar 2008 (17 years ago)
Document Number: P05000037705
FEI/EIN Number 202494538

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

Address: 12399 BELCHAR ROAD SOUTH, STE 140, LARGO, FL, 33773
Mail Address: 12399 BELCHAR ROAD SOUTH, STE 140, LARGO, FL, 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DYNAMIC MARKETING I, INC., RHODE ISLAND 000147571 RHODE ISLAND

Key Officers & Management

Name Role Address
TANEJA MANDEEP K Agent 12399 BELCHER ROAD SOUTH,STE 140, LARGO, FL, 33773
TANEJA MANDEEP K Chief Executive Officer 12399 BELCHER ROAD SOUTH, STE 140, LARGO, FL, 33773
TANEJA MANDEEP K President 12399 BELCHER ROAD SOUTH, STE 140, LARGO, FL, 33773
SHUMAN CANI I Chief Financial Officer 12399 BELCHER ROAD SOUTH, STE 140, LARGO, FL, 33773
SHUMAN CANI I Secretary 12399 BELCHER ROAD SOUTH, STE 140, LARGO, FL, 33773
TANEJA JUGAL K Director 6950 BRYAN DAIRY ROAD, LARGO, FL, 33777
TANEJA MANDEEP K Director 12399 BELCHER ROAD SOUTH, STE 140, LARGO, FL, 33773
SHUMAN CANI I Director 12399 BELCHER ROAD SOUTH, STE 140, LARGO, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08004900147 BOSS NEW ENGLAND-RHODE ISLAND EXPIRED 2008-01-04 2013-12-31 - 12399 BELCHER RD S, STE 140, LARGO, FL, 33773

Events

Event Type Filed Date Value Description
MERGER 2008-03-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000009368. MERGER NUMBER 100000086431
CHANGE OF PRINCIPAL ADDRESS 2007-04-18 12399 BELCHAR ROAD SOUTH, STE 140, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2006-05-02 12399 BELCHAR ROAD SOUTH, STE 140, LARGO, FL 33773 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-02 12399 BELCHER ROAD SOUTH,STE 140, LARGO, FL 33773 -
MERGER 2005-03-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000052039

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-05-02
Merger 2005-03-30
Domestic Profit 2005-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State