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DEALER RISK SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DEALER RISK SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEALER RISK SERVICES, 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: 13 Feb 1968 (57 years ago)
Date of dissolution: 14 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Jun 2022 (3 years ago)
Document Number: 326354
FEI/EIN Number 591206698

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

Address: 341 4TH AVENUE, INDIALANTIC, FL, 32903, US
Mail Address: P.O. Box 1899, Melbourne, FL, 32902, US
ZIP code: 32903
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2021 591206698 2022-07-15 DEALER RISK SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217336253
Plan sponsor’s address 341 4TH AVENUE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2022-07-15
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2020 591206698 2021-06-16 DEALER RISK SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217336253
Plan sponsor’s address 341 4TH AVENUE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing STEVEN PARKER GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2019 591206698 2020-07-01 DEALER RISK SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217336253
Plan sponsor’s address 341 4TH AVENUE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2018 591206698 2019-06-28 DEALER RISK SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217336253
Plan sponsor’s address 341 4TH AVENUE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2017 591206698 2018-07-05 DEALER RISK SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217336253
Plan sponsor’s address 341 4TH AVENUE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2016 591206698 2017-07-24 DEALER RISK SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217336253
Plan sponsor’s address 341 4TH AVENUE, INDIALANTIC, FL, 32903

Signature of

Role Plan administrator
Date 2017-07-24
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2015 591206698 2016-07-06 DEALER RISK SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217940636
Plan sponsor’s address 780 S APOLLO BLVD STE 102, MELBOURNE, FL, 32901

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2014 591206698 2015-08-06 DEALER RISK SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217940636
Plan sponsor’s address 780 S APOLLO BLVD STE 102, MELBOURNE, FL, 32901

Plan administrator’s name and address

Administrator’s EIN 591206698
Plan administrator’s name DEALER RISK SERVICES, INC.
Plan administrator’s address 780 S APOLLO BLVD STE 102, MELBOURNE, FL, 32901
Administrator’s telephone number 3217940636

Signature of

Role Plan administrator
Date 2015-08-06
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2013 591206698 2014-07-11 DEALER RISK SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 3217940636
Plan sponsor’s address 780 S APOLLO BLVD # 206, MELBOURNE, FL, 32901

Plan administrator’s name and address

Administrator’s EIN 591206698
Plan administrator’s name DEALER RISK SERVICES, INC.
Plan administrator’s address 780 S APOLLO BLVD # 206, MELBOURNE, FL, 32901
Administrator’s telephone number 3217940636

Signature of

Role Plan administrator
Date 2014-07-11
Name of individual signing STEVEN GIBSON
Valid signature Filed with authorized/valid electronic signature
DEALER RISK SERVICES, INC. 401(K) PS PLAN 2012 591206698 2013-07-22 DEALER RISK SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5617520199
Plan sponsor’s address 1101 N. CONGRESS AVE, SUITE 201, BOYNTON BEACH, FL, 33426

Plan administrator’s name and address

Administrator’s EIN 591206698
Plan administrator’s name DEALER RISK SERVICES, INC.
Plan administrator’s address 1101 N. CONGRESS AVE, SUITE 201, BOYNTON BEACH, FL, 33426
Administrator’s telephone number 5617520199

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing STEVEN P. GIBSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Gibson Steven P President 304 Palm Ct., Indialantic, FL, 32903
Gibson E A Secretary 304 Palm Ct., Indialantic, FL, 32903
Gibson Steven P Agent 304 PALM COURT, INDIALANTIC, FL, 32903

Events

Event Type Filed Date Value Description
CONVERSION 2022-06-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000275644. CONVERSION NUMBER 500000227535
CHANGE OF PRINCIPAL ADDRESS 2016-09-21 341 4TH AVENUE, INDIALANTIC, FL 32903 -
REGISTERED AGENT NAME CHANGED 2013-04-09 Gibson, Steven P -
CHANGE OF MAILING ADDRESS 2013-04-09 341 4TH AVENUE, INDIALANTIC, FL 32903 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-24 304 PALM COURT, INDIALANTIC, FL 32903 -
NAME CHANGE AMENDMENT 2004-03-24 DEALER RISK SERVICES, INC. -
NAME CHANGE AMENDMENT 1994-06-27 GIBSON INDUSTRIES, INC. -
NAME CHANGE AMENDMENT 1988-07-01 GIBSON INSURANCE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2314467310 2020-04-29 0455 PPP 341 4th Av, INDIALANTIC, FL, 32903-4213
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86174.05
Loan Approval Amount (current) 86174.29
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address INDIALANTIC, BREVARD, FL, 32903-4213
Project Congressional District FL-08
Number of Employees 8
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86959.43
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State