| Entity Name: | DNA BILLING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DNA BILLING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 1992 (33 years ago) |
| Document Number: | V10604 |
| FEI/EIN Number |
650310398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PAZ DEBORAH | President | 251 Valencia Ave, Coral Gables, FL, 33114 |
| PAZ DEBORAH | Agent | 251 Valencia Ave, Coral Gables, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 251 Valencia Ave, #144215, Coral Gables, FL 33114 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 251 Valencia Ave, #144215, Coral Gables, FL 33114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 251 Valencia Ave, #144215, Coral Gables, FL 33114 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | PAZ, DEBORAH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2531298310 | 2021-01-21 | 0455 | PPS | 5900 SW 73rd St Ste 204, South Miami, FL, 33143-5161 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6285747004 | 2020-04-06 | 0455 | PPP | 5900 SW 73rd Street #204, MIAMI, FL, 33143-1815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
