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DNA ASSOCIATED ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: DNA ASSOCIATED ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DNA ASSOCIATED ENTERPRISES, 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: 18 Oct 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000091396
FEI/EIN Number 650980712

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3321 N 34TH STREET, HOLLYWOOD, FL, 33021
Mail Address: 3321 N 34TH STREET, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMETRIOU ANDREA Director 3321 N 34TH STREET, HOLLYWOOD, FL, 33021
MAIORANA ANTONIO Agent 3321 N 34 TH ST, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2000-03-16 MAIORANA, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2000-03-16 3321 N 34 TH ST, HOLLYWOOD, FL 33021 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000045653 LAPSED 0508628-04 BROWARD COUNTY COURT 2006-03-01 2011-03-08 $32,040.67 FEDERATED FINANCIAL CORPORATION AS ASSIGNEE OF MBNA AME, 30955 N WESTERN HIGHWAY, FARMINGTON, MI 48334

Documents

Name Date
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-03-16
Domestic Profit 1999-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State