| Entity Name: | DNA PERFORMANCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNA PERFORMANCE, 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: | 09 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Oct 2014 (11 years ago) |
| Document Number: | P12000002715 |
| FEI/EIN Number |
45-4218005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2772 WEST 79 STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 10435 NW 130 TH ST, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ALEXIS | President | 10435 NW 130 ST, HIALEAH, FL, 33018 |
| RAMIREZ DUANYS | Vice President | 17300 NW 78 AVE, HIALEAH, FL, 33015 |
| RAMIREZ ALEXIS | Agent | 10435 NW 130 TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | RAMIREZ, ALEXIS | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2772 WEST 79 STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 10435 NW 130 TH ST, HIALEAH GARDENS, FL 33018 | - |
| AMENDMENT | 2014-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 2772 WEST 79 STREET, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-12-07 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-10-30 |
| AMENDED ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
