| Entity Name: | DNA GROUP OF COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNA GROUP OF COMPANIES, 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: | 13 Nov 2006 (19 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: | P06000142317 |
| FEI/EIN Number |
208081104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 S.W. LUDLAM ROAD, PINECREST, FL, 33156 |
| Mail Address: | 146 W. 29TH ST., 4TH FLOOR, NEW YORK, NY, 10001 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ EDWARD J | CDT | 10900 S.W. LUDLAM ROAD, PINECREST, FL, 22156 |
| KINLOCH JONATHAN C | President | 300 RIVERFRONT DR., 4H, DETROIT, MI, 48226 |
| KINLOCH JONATHAN C | Director | 300 RIVERFRONT DR., 4H, DETROIT, MI, 48226 |
| KINLOCH JONATHAN C | Secretary | 300 RIVERFRONT DR., 4H, DETROIT, MI, 48226 |
| HERNANDEZ HILDIGART | Vice President | 10900 S.W. LUDEN ROAD, PINECREST, FL, 33156 |
| HERNANDEZ HILDIGART | Director | 10900 S.W. LUDEN ROAD, PINECREST, FL, 33156 |
| KINLOCH JONATHAN C | Agent | 10900 S.W. LUDLAM ROAD, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 10900 S.W. LUDLAM ROAD, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 10900 S.W. LUDLAM ROAD, PINECREST, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-20 | KINLOCH, JONATHAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 10900 S.W. LUDLAM ROAD, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| Domestic Profit | 2006-11-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
