| Entity Name: | DNA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNA USA CORP. 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: | 09 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P02000129454 |
| FEI/EIN Number |
331032867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5640 NW 61th STREET, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5640 NW 61th STREET, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO JOEL G | President | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| PINTO JOEL G | Director | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| CASTRO IVANEIDE O | Secretary | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| CASTRO IVANEIDE O | Treasurer | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| CASTRO IVANEIDE O | Director | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| PREMIUM TAX SERVICES CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000037278 | DNA MODERN HOMES | ACTIVE | 2021-03-17 | 2026-12-31 | - | 5640 NW 61TH STREET, 1422, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6303 Blue Lagoon Dr, 320, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5640 NW 61th STREET, 1422, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | PREMIUM TAX SERVICES | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5640 NW 61th STREET, 1422, COCONUT CREEK, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000080299 | ACTIVE | 1000000979502 | BROWARD | 2024-01-31 | 2034-02-07 | $ 928.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000879675 | LAPSED | 14-007566-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2014-08-06 | 2019-08-12 | $96,220.79 | ANDIS COMPANY, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J13001143214 | LAPSED | 12-026841 CACE 25 | BROWARD CIRCUIT | 2013-03-22 | 2018-06-26 | $59,669.25 | NEWEGG, 9997 ROSE HILLS ROAD, SUITE 103, WHITTIER,CA 90601 |
| J13000068719 | LAPSED | CACE 12-018267 (21) | BROWARD COUNTY CIRCUIT | 2012-11-29 | 2018-01-14 | $115,161.75 | ALLPLUS COMPUTER SYSTEMS, 3075 NW 107 AVE, DORAL,FL 33172 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-12 |
| REINSTATEMENT | 2020-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1726832 | Intrastate Non-Hazmat | 2023-12-11 | 1 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 7 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 2404001186 |
| State abbreviation that indicates the state the inspector is from | MD |
| The date of the inspection | 2023-11-12 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MD |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | AB07IB |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3AKJHHDRXJSJJ1690 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | STOU |
| License plate of the secondary unit | PC18187 |
| License state of the secondary unit | IN |
| Vehicle Identification Number of the secondary unit | 1DW1A532XPBB06687 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2516001617 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-04-27 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | KC37AA |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAEUMML4PL200412 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 0045003014 |
| State abbreviation that indicates the state the inspector is from | GA |
| The date of the inspection | 2023-03-20 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | GA |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | 2728259 |
| License state of the main unit | IN |
| Vehicle Identification Number of the main unit | 1HTMMMML3KH581051 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 4 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 4 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-11-12 |
| Code of the violation | 3922SLLS3 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | State/Local Laws - Speeding 11-14 miles per hour over the speed limit |
| The description of the violation group | Speeding 3 |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-03-20 |
| Code of the violation | 3958E |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | False report of drivers record of duty status |
| The description of the violation group | False Log |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-03-20 |
| Code of the violation | 39524D |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 3 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | ELD cannot transfer ELD records electronically |
| The description of the violation group | Fail to transfer ELD records |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-03-20 |
| Code of the violation | 39522H4 |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Driver failed to maintain supply of blank drivers records of duty status graph-grids |
| The description of the violation group | EOBR Related |
| The unit a violation is cited against | Driver |
| The date of the inspection | 2023-03-20 |
| Code of the violation | 39522G |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Portable ELD not mounted in a fixed position and visible to driver |
| The description of the violation group | EOBR Related |
| The unit a violation is cited against | Driver |
Date of last update: 02 May 2025
Sources: Florida Department of State
