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DUNN CAPITAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: DUNN CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 06 Jun 1984 (41 years ago)
Date of dissolution: 31 Dec 2009 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Dec 2009 (15 years ago)
Document Number: P02291
FEI/EIN Number 592408380

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

Address: 309 SE. OSCEOLA ST., SUITE 350, STUART, FL, 34994
Mail Address: 309 SE. OSCEOLA ST., SUITE 350, STUART, FL, 34994
ZIP code: 34994
County: Martin
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUNN WILLIAM A Chairman of the Board 309 SE OSCEOLA ST., SUITE 350, STUART, FL, 34994
BERGIN MARTIN H President 309 SE OSCEOLA ST., SUITE 350, STUART, FL, 34994
DUNN DANIEL E Vice President 309 SE OSCEOLA ST., SUITE 350, STUART, FL, 34994
ALVAREZ CARLOS G Vice President 309 SE OSCEOLA ST., SUITE 350, STUART, FL, 34994
DAILEY JAMES R Vice President 309 SE OSCEOLA ST., SUITE 350, STUART, FL, 34994
KAUPPI DAVID A Vice President 309 SE OSCEOLA ST., SUITE 350, STUART, FL, 34994

Form 5500 Series

Employer Identification Number (EIN):
592408380
Plan Year:
2011
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
33
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-16 309 SE. OSCEOLA ST., SUITE 350, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2008-04-16 309 SE. OSCEOLA ST., SUITE 350, STUART, FL 34994 -
NAME CHANGE AMENDMENT 1989-01-17 DUNN CAPITAL MANAGEMENT, INC. -

Documents

Name Date
Withdrawal 2009-12-31
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-03-08
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-03-13

Date of last update: 01 Jun 2025

Sources: Florida Department of State