| Entity Name: | DYNAMIC OVERSEAS ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DYNAMIC OVERSEAS ENTERPRISES 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: | 30 Jul 1992 (33 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: | V54343 |
| FEI/EIN Number |
650350531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12180 S.W. 128 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12180 S.W. 128 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, GUSTAVO | President | 10300 SW 72ND ST #270, MIAMI, FL |
| RODRIGUEZ, GUSTAVO | Director | 10300 SW 72ND ST #270, MIAMI, FL |
| DE LA TORRIENTE, COSME J PA | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-06 | 12180 S.W. 128 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-09-06 | 12180 S.W. 128 STREET, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000259483 | LAPSED | 0000471719 | 21476 02916 | 2003-08-01 | 2023-09-17 | $ 603.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-09-06 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
