DYADIC INTERNATIONAL (USA), INC. - Florida Company Profile
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| Entity Name: | DYADIC INTERNATIONAL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYADIC INTERNATIONAL (USA), 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: |
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: | 29 Feb 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P96000018919 |
| FEI/EIN Number |
65-0645993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1044 North U.S. Highway One, Suite 201, Jupiter, FL, 33477, US |
| Mail Address: | 1044 North U.S. Highway One, Suite 201, Jupiter, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Emalfarb Mark A | Chie | 1044 North U.S. Highway One, Jupiter, FL, 33477 |
| Rawson Ping | Chief Financial Officer | 1044 North U.S. Highway One, Jupiter, FL, 33477 |
| Buckland Barry | Director | 1044 North U.S. Highway One, Jupiter, FL, 33477 |
| Tarnok Michael P | Director | 1044 North U.S. Highway One, Jupiter, FL, 33477 |
| Herbst Seth J | Director | 1044 North U.S. Highway One, Jupiter, FL, 33477 |
| Kaye Jack A | Director | 1044 North U.S. Highway One, Jupiter, FL, 33477 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 1044 North U.S. Highway One, Suite 201, Jupiter, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 1044 North U.S. Highway One, Suite 201, Jupiter, FL 33477 | - |
| AMENDMENT | 2021-08-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2018-07-12 | - | - |
| MERGER NAME CHANGE | 2004-10-29 | DYADIC INTERNATIONAL (USA), INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2004-10-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050279 |
| AMENDED AND RESTATEDARTICLES | 2004-08-18 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-03 |
| AMENDED ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2019-01-17 |
| Amendment | 2018-07-12 |
| ANNUAL REPORT | 2018-04-16 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State