| Entity Name: | DNA INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNA INVESTMENT GROUP, 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000073162 |
| FEI/EIN Number |
202851103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1133 NATURAL OAKS DRIVE, ORANGE CITY, FL, 32763 |
| Mail Address: | PO BOX 390636, DELTONA, FL, 32739-0636, US |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA DANNY J | President | 1133 NATURAL OAKS DRIVE, ORANGE CITY, FL, 32763 |
| PENA AKSA M | Vice President | 1133 NATURAL OAKS DRIVE, ORANGE CITY, FL, 32763 |
| PENA DANNY J | Agent | 1133 NATURAL OAKS DRIVE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 1133 NATURAL OAKS DRIVE, ORANGE CITY, FL 32763 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-07 | 1133 NATURAL OAKS DRIVE, ORANGE CITY, FL 32763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-07 | 1133 NATURAL OAKS DRIVE, ORANGE CITY, FL 32763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-07-07 |
| Domestic Profit | 2005-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
