| Entity Name: | DNA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 01-0661606 |
| Address: | 3300 lantana road, lantana, FL 33462 |
| Mail Address: | 3300 lantana road, lantana, FL 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROC, GEORGY | Agent | 2711 N ANDREWS AVE, WILTON MANORS, FL 33311 |
| Name | Role | Address |
|---|---|---|
| ALI, SHIRAAZ N | President | 3300 lantana road, lantana, FL 33462 |
| Name | Role | Address |
|---|---|---|
| ALI, SHIRAAZ N | Treasurer | 3300 lantana road, lantana, FL 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 3300 lantana road, lantana, FL 33462 | No data |
| AMENDMENT | 2016-07-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-14 | ROC, GEORGY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-14 | 2711 N ANDREWS AVE, WILTON MANORS, FL 33311 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 3300 lantana road, lantana, FL 33462 | No data |
| 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 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
