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DYBN FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: DYBN FINANCIAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DYBN FINANCIAL CORP. 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: 08 Aug 2002 (23 years ago)
Document Number: P02000086046
FEI/EIN Number 113647435

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

Address: 1441 N. Harbor City Blvd., Melbourne, FL, 32935, US
Mail Address: 1441 N. Harbor City Blvd., Melbourne, FL, 32935, US
ZIP code: 32935
County: Brevard
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GT860C7IVCPZ04 P02000086046 US-FL GENERAL ACTIVE 2002-08-08

Addresses

Legal C/O Morgan, David H, 110 Island View Drive, Indian Harbour Beach, US-FL, US, 32937
Headquarters 1441 N. Harbor City Blvd., Melbourne, US-FL, US, 32935

Registration details

Registration Date 2017-10-02
Last Update 2024-03-12
Status ISSUED
Next Renewal 2025-03-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P02000086046

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DYBN FINANCIAL CORP. 401(K) PLAN 2023 113647435 2024-07-24 DYBN FINANCIAL CORP. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 523900
Sponsor’s telephone number 3217573570
Plan sponsor’s address 1441 N. HARBOR CITY BLVD., MELBOURNE, FL, 32935

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
DYBN FINANCIAL CORP. 401(K) PLAN 2022 113647435 2023-06-30 DYBN FINANCIAL CORP. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 523900
Sponsor’s telephone number 3217573570
Plan sponsor’s address 1441 N. HARBOR CITY BLVD., MELBOURNE, FL, 32935

Signature of

Role Plan administrator
Date 2023-06-30
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
DYBN FINANCIAL CORP. 401(K) PLAN 2021 113647435 2022-07-12 DYBN FINANCIAL CORP. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 523900
Sponsor’s telephone number 3217573570
Plan sponsor’s address 5805 U.S. HIGHWAY 1, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
DYBN FINANCIAL CORP. 401(K) PLAN 2020 113647435 2021-06-28 DYBN FINANCIAL CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 523900
Sponsor’s telephone number 3217573570
Plan sponsor’s address 5805 U.S. HIGHWAY 1, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
DYBN FINANCIAL CORP. 401(K) PLAN 2019 113647435 2020-07-17 DYBN FINANCIAL CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 523900
Sponsor’s telephone number 3217573570
Plan sponsor’s address 5805 U.S. HIGHWAY 1, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2020-07-17
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
DYBN FINANCIAL CORP. 401(K) PLAN 2018 113647435 2019-07-24 DYBN FINANCIAL CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 523900
Sponsor’s telephone number 3217573570
Plan sponsor’s address 5805 U.S. HIGHWAY 1, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature
DYBN FINANCIAL CORP. 401(K) PLAN 2017 113647435 2018-07-31 DYBN FINANCIAL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 523900
Sponsor’s telephone number 3217573570
Plan sponsor’s address 5805 U.S. HIGHWAY 1, ROCKLEDGE, FL, 32955

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing DAVID MORGAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORGAN DAVID H President 110 Island View Drive, Indian Hbr Bch, FL, 32937
MORGAN YENA M Vice President 110 Island View Drive, Indian Hbr Bch, FL, 32937
MORGAN DAVID H Agent 110 Island View Drive, Indian Hbr Bch, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03148900103 MORGAN FINANCIAL ACTIVE 2003-05-27 2028-12-31 - 1441 N. HARBOR CITY BLVD., MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 1441 N. Harbor City Blvd., Melbourne, FL 32935 -
CHANGE OF MAILING ADDRESS 2022-04-25 1441 N. Harbor City Blvd., Melbourne, FL 32935 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 110 Island View Drive, Indian Hbr Bch, FL 32937 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State