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DINAMICA INTERNACIONAL, INC. - Florida Company Profile

Company Details

Entity Name: DINAMICA INTERNACIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DINAMICA INTERNACIONAL, 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: 04 Aug 1998 (27 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: P98000067950
FEI/EIN Number 650855582

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

Address: 1300 W MACNAB RD, FT LAUDERDALE, FL, 33309, US
Mail Address: 11913 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPADES INVESTMENTS LLC President -
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000120187 DIAMOND ARTIFICIAL GRASS EXPIRED 2018-11-08 2023-12-31 - 1839 NW 79 AVE, SUITE 1839, DORAL, FL, 33126
G17000000025 DIAMOND SYN TURF EXPIRED 2017-01-02 2022-12-31 - 1312 WEST MCNAB ROAD, FT. LAUDERDALE, FL, 33309
G16000106972 GREEN L65EEF EXPIRED 2016-09-29 2021-12-31 - 11913 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
G16000106968 TREBOL CARPET EXPIRED 2016-09-29 2021-12-31 - 11913 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
G15000063021 DINAMICA FLOORING EXPIRED 2015-06-18 2020-12-31 - 11913 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065
G13000097953 GATOR TURF EXPIRED 2013-10-03 2018-12-31 - 12201 NW 35TH STREET, SUITE # 206, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 -
VOLUNTARY DISSOLUTION 2023-04-28 - -
AMENDMENT 2019-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-15 1300 W MACNAB RD, FT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2015-04-08 1300 W MACNAB RD, FT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-30
Off/Dir Resignation 2019-10-15
Amendment 2019-10-15
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344207642 0418800 2019-08-05 1300 W MCNAB ROAD SUITE 1312, FORT LAUDERDALE, FL, 33309
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-08-05
Emphasis L: FORKLIFT
Case Closed 2020-10-20

Related Activity

Type Complaint
Activity Nr 1481908
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2020-01-24
Current Penalty 1446.0
Initial Penalty 2892.0
Final Order 2020-02-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which was free from recognized hazards that were causing or likely to cause death or serious physical harm to employees when permitting them to work under and adjacent to overloaded metal shelving units: On or about August 5, 2019, in the warehouse of an establishment located at 1300 McNab Road in Fort Lauderdale, Florida, employees were exposed to struck-by hazards from metal shelving units being over loaded with rolls of artificial turf.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100028 B11 II
Issuance Date 2020-01-24
Current Penalty 1157.0
Initial Penalty 2313.0
Final Order 2020-02-14
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(11)(ii): Each flight of stairs having at least 3 treads and at least 4 risers was not equipped with stair rail systems and handrails in accordance with Table D-2, Stairway Handrail Requirements: On or about August 5, 2019, leading to a loft area in the warehouse of an establishment located at 1300 McNab Road in Fort Lauderdale, Florida, employees were exposed to a fall hazard when using a staircase with 8 risers that was not provided with a handrail.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100029 F01 I
Issuance Date 2020-01-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-02-14
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.29(f)(1)(i): (i) Handrails are not less than 30 inches (76 cm) and not more than 38 inches (97 cm), as measured from the leading edge of the stair tread to the top surface of the handrail (see Figure D-12): On or about August 5, 2019, leading to a loft area in the warehouse of an establishment located at 1300 McNab Road in Fort Lauderdale, Florida, employees were exposed to a fall hazard when using a staircase with a handrail that was not at least 30 inches in height as measured from the leading edge of the stair tread to the top surface of the handrail.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 L06
Issuance Date 2020-01-24
Current Penalty 1157.0
Initial Penalty 2313.0
Final Order 2020-02-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about August 5, 2019, in the warehouse of an establishment located at 1300 McNab Road in Fort Lauderdale, Florida, employees were exposed to hazards associated with operating forklifts that were not provided with a training, evaluation and certification program prior to being permitted to operate those lifts.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2020-01-24
Current Penalty 1157.0
Initial Penalty 2313.0
Final Order 2020-02-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(p)(1): Powered industrial truck(s) found to be in need of repair, defective, or in any way unsafe had not been taken out of service until restored to safe operating condition(s): On or about August 5, 2019, in the warehouse of an establishment located at 1300 McNab Road in Fort Lauderdale, Florida, employees were exposed to hazards associated with operating a forklift that was leaking fluids, found to be in need of repair and was not removed from service until restored to a safe operating condition.
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2020-01-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-02-14
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: On or about August 5, 2019, in the warehouse of an establishment located at 1300 McNab Road in Fort Lauderdale, Florida, employees were exposed to an entrapment hazard due to an exit route/door being obstructed by a garbage receptacle and an aluminum ladder.
Citation ID 02002
Citaton Type Other
Standard Cited 19100303 G01 I B
Issuance Date 2020-01-24
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-02-14
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(i)(B): For electric equipment operating at 600 volts, nominal, or less to ground, and likely to require examination, adjustment, servicing, or maintenance while energized, the width of the working space in front of electrical equipment was less than the width of the equipment or 762 mm (30 inches), whichever was greater: On or about August 5, 2019, in the warehouse of an establishment located at 1300 McNab Road in Fort Lauderdale, Florida, employees were exposed to hazards resulting from an electrical panel being obstructed by a cardboard box and cylindrical tubes and not providing a working space of at least as wide as the panel or 30 inches, whichever was greater.

Date of last update: 01 Mar 2025

Sources: Florida Department of State