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DNA BILLING, INC.

Company Details

Entity Name: DNA BILLING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jan 1992 (33 years ago)
Document Number: V10604
FEI/EIN Number 650310398
Address: 251 Valencia Ave, Coral Gables, FL, 33114, US
Mail Address: 251 Valencia Ave, Coral Gables, FL, 33114, US
ZIP code: 33114
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DNA BILLING INC 401(K) PROFIT SHARING PLAN & TRUST 2016 650310398 2018-01-02 DNA BILLING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 3052701767
Plan sponsor’s mailing address 9703 S DIXIE HWY STE 201, MIAMI, FL, 331562821
Plan sponsor’s address 9703 S DIXIE HWY STE 201, MIAMI, FL, 331562821

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-01-02
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-02
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
DNA BILLING INC 401(K) PROFIT SHARING PLAN & TRUST 2015 650310398 2018-01-02 DNA BILLING INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 3052701767
Plan sponsor’s mailing address 9703 S DIXIE HWY STE 201, MIAMI, FL, 331562821
Plan sponsor’s address 9703 S DIXIE HWY STE 201, MIAMI, FL, 331562821

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-01-02
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-02
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
DNA BILLING INC 401(K) PROFIT SHARING PLAN & TRUST 2014 650310398 2015-07-22 DNA BILLING INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 3052701767
Plan sponsor’s address 9703 S DIXIE HWY STE 201, MIIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
DNA BILLING INC 401(K) PROFIT SHARING PLAN & TRUST 2013 650310398 2015-07-22 DNA BILLING INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 3052701767
Plan sponsor’s address 9703 S DIXIE HWY STE 201, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
DNA BILLING INC 2013 650310398 2015-07-22 DNA BILLING INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541219
Sponsor’s telephone number 3052701767
Plan sponsor’s address 9703 S DIXIE HWY STE 201, MIAMI, FL, 33156

Signature of

Role Plan administrator
Date 2015-07-22
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-22
Name of individual signing DEBORAH PAZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PAZ DEBORAH Agent 251 Valencia Ave, Coral Gables, FL, 33114

President

Name Role Address
PAZ DEBORAH President 251 Valencia Ave, Coral Gables, FL, 33114

Date of last update: 02 Jan 2025

Sources: Florida Department of State