| Entity Name: | DWIGHT DARBY & COMPANY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DWIGHT DARBY & COMPANY, P.A. 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: | 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 |
592146292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 S MAGNOLIA, TAMPA, FL, 33606, US |
| Mail Address: | 611 S MAGNOLIA, TAMPA, FL, 33606, US |
| 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 | President | 611 S MAGNOLIA AVE, TAMPA, FL, 33606 |
| LOPEZ DAWN M | Vice President | 611 S MAGNOLIA AVE, TAMPA, FL, 33606 |
| LOPEZ DAWN M | President | 611 S MAGNOLIA AVE, TAMPA, FL, 33606 |
| LOPEZ DAWN M | Secretary | 611 S MAGNOLIA AVE, TAMPA, FL, 33606 |
| LOPEZ DAWN M | Treasurer | 611 S MAGNOLIA AVE, TAMPA, FL, 33606 |
| LOPEZ DAWN | Agent | 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 | - | 611 S. MAGNOLIA AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | LOPEZ, DAWN | - |
| AMENDMENT | 2017-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-10 | 611 S MAGNOLIA, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 611 S MAGNOLIA, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 611 S MAGNOLIA AVE., TAMPA, FL 33606 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6560747010 | 2020-04-07 | 0455 | PPP | 611 S MAGNOLIA AVE, TAMPA, FL, 33606-2744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
