DNA USA CORP. - Florida Company Profile
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| 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 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State