| Entity Name: | DYNAMIC SYSTEM GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC SYSTEM GROUP 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: | 11 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Aug 2000 (25 years ago) |
| Document Number: | P97000060465 |
| FEI/EIN Number |
650766435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15033 SW 57th STREET, MIAMI, FL, 33193, US |
| Mail Address: | 15033 SW 57th STREET, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peralta Luis | President | 15033 SW 57th STREET, MIAMI, FL, 33193 |
| Peralta Luis | Vice President | 15033 SW 57th STREET, MIAMI, FL, 33193 |
| Peralta Ariel F | Secretary | 15033 SW 57th STREET, MIAMI, FL, 33193 |
| PERALTA Alicia C | Agent | 15033 SW 57th STREET, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000084096 | UNLIMITED SVCS BY DSG | EXPIRED | 2017-08-04 | 2022-12-31 | - | 12741 SW 42ND STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 15033 SW 57th STREET, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | PERALTA, Alicia C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 15033 SW 57th STREET, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 15033 SW 57th STREET, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2000-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
