| Entity Name: | DWIGHT DARBY & COMPANY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Dec 1981 (43 years ago) |
| Date of dissolution: | 26 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2022 (2 years ago) |
| Document Number: | F60384 |
| FEI/EIN Number | 59-2146292 |
| Address: | 611 S MAGNOLIA, TAMPA, FL 33606 |
| Mail Address: | 611 S MAGNOLIA, TAMPA, FL 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWIGHT DARBY & COMPANY, PA 401(K) PROFIT SHARING PLAN | 2011 | 592146292 | 2012-02-01 | DWIGHT DARBY & COMPANY, P.A. | 15 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592146292 |
| Plan administrator’s name | DWIGHT DARBY & COMPANY, P.A. |
| Plan administrator’s address | 611 S. MAGNOLIA AVENUE, TAMPA, FL, 336062744 |
| Administrator’s telephone number | 8132512411 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 1 |
| 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 | 14 |
| 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 | 2012-02-01 |
| Name of individual signing | KATHY TUSHAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8132512411 |
| Plan sponsor’s mailing address | 611 SOUTH MAGNOLIA, TAMPA, FL, 336062744 |
| Plan sponsor’s address | 611 SOUTH MAGNOLIA, TAMPA, FL, 336062744 |
Plan administrator’s name and address
| Administrator’s EIN | 592146292 |
| Plan administrator’s name | DWIGHT DARBY & COMPANY P.A. |
| Plan administrator’s address | 611 SOUTH MAGNOLIA, TAMPA, FL, 336062744 |
| Administrator’s telephone number | 8132512411 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 15 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | KATHY TUSHAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1985-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 8132512411 |
| Plan sponsor’s mailing address | 611 S. MAGNOLIA, TAMPA, FL, 336062744 |
| Plan sponsor’s address | 611 S. MAGNOLIA, TAMPA, FL, 336062744 |
Plan administrator’s name and address
| Administrator’s EIN | 592146292 |
| Plan administrator’s name | DWIGHT DARBY & COMPANY, P.A. |
| Plan administrator’s address | 611 S. MAGNOLIA, TAMPA, FL, 336062744 |
| Administrator’s telephone number | 8132512411 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 16 |
| 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 | 2010-08-31 |
| Name of individual signing | KATHY TUSHAUS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DAWN | Agent | 611 S MAGNOLIA AVE., TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DAWN | President | 611 S MAGNOLIA AVE, TAMPA, FL 33606 |
| LOPEZ, DAWN M | President | 611 S MAGNOLIA AVE, TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DAWN M | Vice President | 611 S MAGNOLIA AVE, TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DAWN M | Secretary | 611 S MAGNOLIA AVE, TAMPA, FL 33606 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, DAWN M | Treasurer | 611 S MAGNOLIA AVE, TAMPA, FL 33606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000152173 | DWIGHT DARBY & COMPANY | EXPIRED | 2009-09-03 | 2024-12-31 | No data | 611 S. MAGNOLIA AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | LOPEZ, DAWN | No data |
| AMENDMENT | 2017-11-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-10 | 611 S MAGNOLIA, TAMPA, FL 33606 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 611 S MAGNOLIA, TAMPA, FL 33606 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 611 S MAGNOLIA AVE., TAMPA, FL 33606 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 |
| ANNUAL REPORT | 2022-01-30 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-25 |
| Amendment | 2017-11-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
