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DYNAMIC FINANCIAL TAX & INSURANCE SERVICES INC. - Florida Company Profile

Company Details

Entity Name: DYNAMIC FINANCIAL TAX & INSURANCE SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYNAMIC FINANCIAL TAX & INSURANCE SERVICES 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: 27 Sep 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000085074
FEI/EIN Number 45-3488425

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

Address: 5361 N STATE RD 7, TAMARAC, FL, 33319, US
Mail Address: PO BOX 771795, CORAL SPRINGS, FL, 33077, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTATE OF CHOSTENE FRANCOIS President PO BOX 771795, CORAL SPRINGS, FL, 33077
FRANCOIS CHOSTENE Sr. Agent 5775 NW 58TH AVE, TAMARAC, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000033957 DYNAMIC TRAFFIC SCHOOL, EXPIRED 2017-03-30 2022-12-31 - 57, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2021-02-10 - -
CHANGE OF MAILING ADDRESS 2021-02-10 5361 N STATE RD 7, TAMARAC, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-24 5361 N STATE RD 7, TAMARAC, FL 33319 -
REGISTERED AGENT NAME CHANGED 2015-03-12 FRANCOIS, CHOSTENE, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-12 5775 NW 58TH AVE, APT G-105, TAMARAC, FL 33319 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000388807 ACTIVE CACE2019-015956 BROWARD COUNTY, FLORIDA 2020-11-29 2025-12-07 $166,962.69 FC MARKETPLACE, LLC, A DELAWARE LLC, 747 FRONT STREET, 4TH FLOOR, SAN FRANCISCO, CA 94111
J17000479875 TERMINATED 1000000753674 BROWARD 2017-08-11 2037-08-16 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Amendment 2021-02-10
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2859617808 2020-05-24 0455 PPP 5361 n state rd 7, Tamarac, FL, 33319
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150142
Loan Approval Amount (current) 150142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Tamarac, BROWARD, FL, 33319-0001
Project Congressional District FL-20
Number of Employees 6
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State