Search icon

DNA IMPORT AND EXPORT ORLANDO INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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