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DYNAMIC INTEGRATED SECURITY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DYNAMIC INTEGRATED SECURITY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DYNAMIC INTEGRATED SECURITY, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Mar 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: P13000023728
FEI/EIN Number 46-2620752

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

Address: 12510 West Atlantic Blvd, coral springs, FL 33071
Mail Address: 12510 West Atlantic Blvd, coral springs, FL 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DYNAMIC INTEGRATED SECURITY, INC., NEW YORK 7293779 NEW YORK

Key Officers & Management

Name Role Address
MORENO , JHONELBA President 12510 W Atlantic Blvd, Coral Springs, FL 33071
Susman, Gavin Director 12510 W Atlantic Blvd, Coral Springs, FL 33071
Rudas, Bryan Treasurer 12510 W Atlantic Blvd, Coral Springs, FL 33071
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-08-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-07 12510 West Atlantic Blvd, coral springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2023-08-07 12510 West Atlantic Blvd, coral springs, FL 33071 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2018-12-26 - -
AMENDMENT 2014-09-16 - -
AMENDMENT 2013-08-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
Reg. Agent Change 2024-08-27
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-07-18
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-11
AMENDED ANNUAL REPORT 2019-10-17
ANNUAL REPORT 2019-04-26
Amendment 2018-12-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV 47QSWA21D003U 2021-03-31 - -
Unique Award Key CONT_IDV_47QSWA21D003U_4732
Awarding Agency General Services Administration
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 500000.00

Description

Title FEDERAL SUPPLY SCHEDULE CONTRACT
NAICS Code 561612: SECURITY GUARDS AND PATROL SERVICES
Product and Service Codes S206: HOUSEKEEPING- GUARD

Recipient Details

Recipient DYNAMIC INTEGRATED SECURITY INC
UEI E2CJQEDKSRS6
Recipient Address UNITED STATES, 12510 W ATLANTIC BLVD, CORAL SPRINGS, BROWARD, FLORIDA, 330714085

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6132977307 2020-04-30 0455 PPP 2645 EXECUTIVE PARK DRIVE, FORT LAUDERDALE, FL, 33331
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214128.07
Loan Approval Amount (current) 214128.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 87
NAICS code 561612
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 216721.07
Forgiveness Paid Date 2021-07-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2160658 DYNAMIC INTEGRATED SECURITY INC DYNAMIC INTEGRATED SECURITY INC E2CJQEDKSRS6 12510 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071-4085
Capabilities Statement Link https://fedbizconnect.com/Business/Index/E2CJQEDKSRS6
Phone Number 954-641-3444
Fax Number -
E-mail Address zeev@dynamicintegrated.net
WWW Page http://dynamicintegrated.net
E-Commerce Website http://www.dynamicintegrated.net/
Contact Person ZEEV FRAGACHAN
County Code (3 digit) 011
Congressional District 23
Metropolitan Statistical Area 2680
CAGE Code 7SUV6
Year Established 2013
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Women-Owned Small Business Joint Venture, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Our Management Team has 20+ years’ experience in the Security and Military fields. We have experienced security personnel that hold D, G and M Licenses certified with the State of Florida. Our patrol flees are equipped to provide real time video, audio plus GPS location and our personnel are equipped with the latest technology in body cameras.
Special Equipment/Materials Encrypted Radios, Law Enforcement Vehicles, Mobile NVR, GPS, Body Cameras, Taser, Pistol, Rifle.
Business Type Percentages Service (100 %)
Keywords Armed Guards, Unarmed Guards, Patrol Services, Parking Enforcement, Security Escort, security, guard, patrol, surveillance, private investigator, investigation
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Jhonelba Moreno
Role President
Name Wualid Fragachan
Role COO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified Yes
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561612
NAICS Code's Description Security Guards and Patrol Services
Small Yes
Code 221114
NAICS Code's Description Solar Electric Power Generation
Small Yes
Code 221117
NAICS Code's Description Biomass Electric Power Generation
Small Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Small Yes
Code 332999
NAICS Code's Description All Other Miscellaneous Fabricated Metal Product Manufacturing
Small Yes
Code 333998
NAICS Code's Description All Other Miscellaneous General Purpose Machinery Manufacturing
Small Yes
Code 334290
NAICS Code's Description Other Communications Equipment Manufacturing
Small Yes
Code 334512
NAICS Code's Description Automatic Environmental Control Manufacturing for Residential, Commercial and Appliance Use
Small Yes
Code 423450
NAICS Code's Description Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Small Yes
Code 423610
NAICS Code's Description Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers
Small Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Small Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Small Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Small Yes
Code 561621
NAICS Code's Description Security Systems Services (except Locksmiths)
Small Yes
Code 811122
NAICS Code's Description Automotive Glass Replacement Shops
Small Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Aruba; Argentina; Chile; Colombia; Dominican Republic; Grenada; Guatemala; Mexico; Paraguay; Peru; Panama; Uruguay; Venezuela
Desired Export Business Relationships Joint venture/coventure, Other (Please explain below)
Description of Export Objective(s) Security and Patrol Services

Performance History (References)

Name Landmark Management
Contract Palm Island
Start 2010-01-10
Value 1,225.000
Contact Hedy Maurer
Phone 954-448-3497
Name TPMG Management
Contract North Lakes
Start 2009-06-01
End 2018-11-01
Value 1,456.000
Contact Troy Modlin
Phone 954-605-5484
Name TPMG Management
Contract Courtyard Homes
Start 2013-06-01
Value 720.000
Contact Troy Modlin
Phone 954-605-5484
Name Miami Management
Contract Meadows at Weston
Start 2017-12-01
Value 192.000
Contact Holly Littleton
Phone 954-846-7545
Name Landmark Management
Contract Estancia
Start 2017-10-01
Value $182,000.00
Contact Joe Sclafani
Phone 954-448-3497

Date of last update: 21 Feb 2025

Sources: Florida Department of State