| Entity Name: | DNA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P02000129454 |
| FEI/EIN Number | 331032867 |
| 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 |
|---|---|
| PREMIUM TAX SERVICES CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| PINTO JOEL G | President | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| PINTO JOEL G | Director | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| CASTRO IVANEIDE O | Director | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| CASTRO IVANEIDE O | Secretary | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| CASTRO IVANEIDE O | Treasurer | 5640 NW 61st STREET, COCONUT CREEK, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000037278 | DNA MODERN HOMES | ACTIVE | 2021-03-17 | 2026-12-31 | No data | 5640 NW 61TH STREET, 1422, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2020-04-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5640 NW 61th STREET, 1422, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 6303 Blue Lagoon Dr, 320, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | PREMIUM TAX SERVICES | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 5640 NW 61th STREET, 1422, COCONUT CREEK, FL 33073 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
