| Entity Name: | DNA TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNA TRADING 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: | 29 May 2013 (12 years ago) |
| Date of dissolution: | 31 May 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | P13000047108 |
| Address: | 10100 NW 25 STREET, SUITE H, MIAMI, FL, 33172, US |
| Mail Address: | 10100 NW 25 STREET, SUITE H, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DNA LOGISTICS GROUP LLC | Agent | - |
| ESPINOSA DIEGO A | President | 10100 NW 25TH STREET, MIAMI, FL, 33172 |
| PAVAS AMANDA D | Treasurer | 10100 NW 25TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-05-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000299554. CONVERSION NUMBER 900000228249 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 10100 NW 25TH STREET, SUITE H, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 10100 NW 25 STREET, SUITE H, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 10100 NW 25 STREET, SUITE H, MIAMI, FL 33172 | - |
| AMENDMENT | 2019-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-12 |
| Amendment | 2019-02-22 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
