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DNA LABS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: DNA LABS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNA LABS INTERNATIONAL, 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: 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: 18 Oct 2004 (21 years ago)
Document Number: P04000143407
FEI/EIN Number 562486062

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

Address: 700 W Hillsboro Blvd, BLDG 3, DEERFIELD BEACH, FL, 33441, US
Mail Address: 700 W Hillsboro Blvd, BLDG 3, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10008883
State:
ALASKA
Type:
Headquarter of
Company Number:
10091147
State:
ALASKA

Key Officers & Management

Name Role Address
Charlson KIRSTEN A Chief Executive Officer 700 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33441
Nunes Allison C President 700 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33441
Charlson Kirsten A Agent 700 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33441

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ALLISON NUNES
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P0931987

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
383K9
UEI Expiration Date:
2020-06-18

Business Information

Activation Date:
2019-06-19
Initial Registration Date:
2008-01-28

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
383K9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-02
CAGE Expiration:
2030-04-02
SAM Expiration:
2026-03-31

Contact Information

POC:
ALLISON NUNES
Corporate URL:
http://www.dnalabsinternational.com

Form 5500 Series

Employer Identification Number (EIN):
562486062
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 700 W Hillsboro Blvd, BLDG 3, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2022-03-23 700 W Hillsboro Blvd, BLDG 3, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 700 W Hillsboro Blvd, BLDG 3, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2013-04-22 Charlson, Kirsten A -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15

USAspending Awards / Contracts

Procurement Instrument Identifier:
15JA1625P00000450
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12170.00
Base And Exercised Options Value:
12170.00
Base And All Options Value:
12170.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-05-19
Description:
EXPERT WITNESS SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
15JA8125P00000007
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13600.00
Base And Exercised Options Value:
13600.00
Base And All Options Value:
13600.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-05-01
Description:
EXPERT WITNESS
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
15JA1625P00000377
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
26180.00
Base And Exercised Options Value:
26180.00
Base And All Options Value:
26180.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-04-25
Description:
EXPERT WITNESS SERVICES
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
562945.00
Total Face Value Of Loan:
562945.00
Date:
2017-02-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
247000.00
Total Face Value Of Loan:
247000.00
Date:
2007-12-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
609000.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
99226938
Mark:
DNA TOOLBOX
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-06-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DNA TOOLBOX

Goods And Services

For:
DNA testing and analysis services for criminal investigative casework, scientific DNA collection procedures, and forensic investigative genetic genealogy
First Use:
2024-07-17
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87590011
Mark:
SPENTSHELL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2017-08-30
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SPENTSHELL

Goods And Services

For:
Nucleic acid sequences and chemical reagents for other than medical and veterinary purposes
International Classes:
001 - Primary Class
Class Status:
Active
Serial Number:
88263761
Mark:
SPENTSHELL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-01-16
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
SPENTSHELL

Goods And Services

For:
Scientific and technological services, namely, dna analysis in the field of criminal investigations and paternity testing
First Use:
2018-09-15
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$562,945
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$562,945
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$570,466.57
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $562,945

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Date of last update: 03 Jul 2025

Sources: Florida Department of State