| Entity Name: | DNA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNA ASSOCIATES, 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: | 10 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2016 (9 years ago) |
| Document Number: | P01000116688 |
| FEI/EIN Number |
010661606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 lantana road, lantana, FL, 33462, US |
| Mail Address: | 3300 lantana road, lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI SHIRAAZ N | President | 3300 lantana road, lantana, FL, 33462 |
| ALI SHIRAAZ N | Treasurer | 3300 lantana road, lantana, FL, 33462 |
| ROC GEORGY | Agent | 2711 N ANDREWS AVE, WILTON MANORS, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 3300 lantana road, lantana, FL 33462 | - |
| AMENDMENT | 2016-07-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-14 | ROC, GEORGY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-14 | 2711 N ANDREWS AVE, WILTON MANORS, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 3300 lantana road, lantana, FL 33462 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000120354 | TERMINATED | 1000000735133 | PALM BEACH | 2017-02-15 | 2037-03-03 | $ 361,678.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-19 |
| Amendment | 2016-07-14 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2542707410 | 2020-05-06 | 0455 | PPP | 3300 LANTANA ROAD, LANTANA, FL, 33462 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
