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DYNAMIC ASSET RECOVERY CORP. - Florida Company Profile

Company Details

Entity Name: DYNAMIC ASSET RECOVERY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYNAMIC ASSET RECOVERY CORP. 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: 18 Dec 1995 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000096314
FEI/EIN Number 593351252

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

Address: 1105 CONNECTICUT RD, TARPON SPRINGS, FL, 34689, US
Mail Address: P. O. BOX 655 N/A, TARPON SPRINGS, FL, 34688-0655, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASWELL MATTHEW W. President 1105 CONNECTICUT RD., TARPON SPRINGS, FL
CASWELL RAYMOND F Treasurer 1105 CONNECTICUT RD, TARPON SPRINGS, FL
CASWELL RAYMOND F Agent 1105 CONNECTICUT RD, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1997-09-18 1105 CONNECTICUT RD, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT NAME CHANGED 1997-09-18 CASWELL, RAYMOND F -
CHANGE OF PRINCIPAL ADDRESS 1996-08-08 1105 CONNECTICUT RD, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 1996-08-08 1105 CONNECTICUT RD, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 1997-09-18
ANNUAL REPORT 1996-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State