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DNA PHARMACY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DNA PHARMACY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNA PHARMACY SERVICES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Nov 2003 (21 years ago)
Date of dissolution: 28 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 May 2022 (3 years ago)
Document Number: P03000140711
FEI/EIN Number 200423862

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL, 33477, US
Mail Address: 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL, 33477, US
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1912900226 2005-05-31 2016-06-21 2151 S. HIGHWAY ALT. A1A, SUITE 1500, THREE PALMS CENTER, JUPITER, FL, 33477, US 2151 S. HIGHWAY ALT. A1A, SUITE 1500, THREE PALMS CENTER, JUPITER, FL, 33477, US

Contacts

Phone +1 561-741-1191
Fax 5617411193

Authorized person

Name DAVID UPSON
Role PIC
Phone 5617411191

Taxonomy

Taxonomy Code 333600000X - Pharmacy
Is Primary No
Taxonomy Code 3336C0003X - Community/Retail Pharmacy
License Number PH20850
State FL
Is Primary Yes
Taxonomy Code 3336C0004X - Compounding Pharmacy
Is Primary No
Taxonomy Code 3336M0002X - Mail Order Pharmacy
Is Primary No

Other Provider Identifiers

Issuer PK
Number 2004039

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DNA PHARMACY SERVICES, INC. 401(K) PLAN 2016 200423862 2017-07-27 DNA PHARMACY SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 5617411191
Plan sponsor’s address 2151 S HIGHWAY A1A ALT, SUITE 1500, JUPITER, FL, 33477
DNA PHARMACY SERVICES, INC. 401(K) PLAN 2015 200423862 2016-10-04 DNA PHARMACY SERVICES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 5617411191
Plan sponsor’s address 2151 S HIGHWAY A1A ALT, SUITE 1500, JUPITER, FL, 33477
DNA PHARMACY SERVICES, INC. 401(K) PLAN 2014 200423862 2015-09-11 DNA PHARMACY SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 5617411191
Plan sponsor’s address 155 TONEY PENNA DR., SUITE 1B, JUPITER, FL, 33458
DNA PHARMACY SERVICES, INC. 401(K) PLAN 2013 200423862 2014-05-29 DNA PHARMACY SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 5617411191
Plan sponsor’s address 155 TONEY PENNA DR., SUITE 1B, JUPITER, FL, 33458
DNA PHARMACY SERVICES, INC. 401(K) PLAN 2012 200423862 2013-09-23 DNA PHARMACY SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 5617411191
Plan sponsor’s address 155 TONEY PENNA DR., SUITE 1B, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2013-09-23
Name of individual signing DAVID UPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-23
Name of individual signing DAVID UPSON
Valid signature Filed with authorized/valid electronic signature
DNA PHARMACY SERVICES, INC. 401(K) PLAN 2011 200423862 2012-07-30 DNA PHARMACY SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446110
Sponsor’s telephone number 5617411191
Plan sponsor’s address 155 TONEY PENNA DR., SUITE 1B, JUPITER, FL, 33458

Plan administrator’s name and address

Administrator’s EIN 200423862
Plan administrator’s name DNA PHARMACY SERVICES, INC.
Plan administrator’s address 155 TONEY PENNA DR., SUITE 1B, JUPITER, FL, 33458
Administrator’s telephone number 5617411191

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing DAVID UPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing DAVID UPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
UPSON DAVID R President 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL, 33477
UPSON DAVID R Director 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL, 33477
MONTGOMERY ELIZABETH AEsq. Vice President 2151 S. ALTERNATE A1A - STE. 1500, JUPITER, FL, 33477
Montgomery Elizabeth AEsq. Agent 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL, 33477

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000035040 PALM BEACH COMPOUNDING PHARMACY EXPIRED 2016-04-06 2021-12-31 - 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL, 33477
G04131900082 PALM BEACH COMPOUNDING EXPIRED 2004-05-08 2024-12-31 - 2151 S. ALTERNATE A1A, 1500, JUPITER, FL, 33477

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-28 - -
REGISTERED AGENT NAME CHANGED 2021-04-03 Montgomery, Elizabeth A, Esq. -
AMENDMENT 2016-04-04 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-25 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL 33477 -
CHANGE OF MAILING ADDRESS 2015-03-25 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL 33477 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-25 2151 S. ALTERNATE A1A, SUITE 1500, JUPITER, FL 33477 -
AMENDMENT 2009-03-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-28
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-05
Amendment 2016-04-04
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-25
ANNUAL REPORT 2014-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2643178804 2021-04-13 0455 PPS 2151 South Alternate A1A Suite 1500 Jupiter Florida 33477, Jupiter, FL, 33477
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57832
Loan Approval Amount (current) 57832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477
Project Congressional District FL-18
Number of Employees 6
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 58198.01
Forgiveness Paid Date 2021-12-09
2518797110 2020-04-10 0455 PPP 2151 S Alternate A1A Suite 1500, Jupiter, FL, 33477
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71900
Loan Approval Amount (current) 71900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-1100
Project Congressional District FL-21
Number of Employees 6
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72620.97
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State