Entity Name: | DNA IMPORT AND EXPORT ORLANDO INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DNA IMPORT AND EXPORT ORLANDO 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: | 28 Aug 2017 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P17000072170 |
FEI/EIN Number |
82-2637884
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5120 Conroy Rd, ORLANDO, FL, 32811, US |
Mail Address: | 3091 Palm Trace Landings Dr, Davie, FL, 33314, US |
ZIP code: | 32811 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALVERDE CLAUDIA | President | 5120 CONROY RD APT 531, ORLANDO, FL, 32811 |
HERNANDEZ AMADOR | Vice President | 5120 CONROY RD APT 531, ORLANDO, FL, 32811 |
VALVERDE CLAUDIA | Agent | 5120 CONROY RD, ORLANDO, FL, 32811 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2019-03-27 | 5120 Conroy Rd, 531, ORLANDO, FL 32811 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 5120 Conroy Rd, 531, ORLANDO, FL 32811 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-24 |
Domestic Profit | 2017-08-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State