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  5. DUNN CAPITAL MANAGEMENT, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT INC. 2011 592408380 2012-10-11 DUNN CAPITAL MANAGEMENT INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 7722864777
Plan sponsor’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 592408380
Plan administrator’s name DUNN CAPITAL MANAGEMENT INC
Plan administrator’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
Administrator’s telephone number 7722864777

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing MARTIN BERGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing MARTIN BERGIN
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT INC. 2010 592408380 2011-10-17 DUNN CAPITAL MANAGEMENT INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 5612864777
Plan sponsor’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 592408380
Plan administrator’s name DUNN CAPITAL MANAGEMENT INC
Plan administrator’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
Administrator’s telephone number 5612864777

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing MARTIN BERGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing MARTIN BERGIN
Valid signature Filed with authorized/valid electronic signature
PENSION PLAN & TRUST FOR EMPLOYEES OF DUNN CAPITAL MANAGEMENT INC. 2009 592408380 2010-10-07 DUNN CAPITAL MANAGEMENT INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-01-01
Business code 523210
Sponsor’s telephone number 5612864777
Plan sponsor’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994

Plan administrator’s name and address
Administrator’s EIN 592408380
Plan administrator’s name DUNN CAPITAL MANAGEMENT INC
Plan administrator’s address 309 SE OSCEOLA STREET, SUITE 350, STUART, FL, 34994
Administrator’s telephone number 5612864777

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MARTIN BERGIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing MARTIN BERGIN
Valid signature Filed with authorized/valid electronic signature

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

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

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BERGIN MARTIN H

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ALVAREZ CARLOS G

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DAILEY JAMES R

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KAUPPI DAVID A

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DUNN WMA, LLC - Active
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Companies related by address

No other companies in our directory share the same address as DUNN CAPITAL MANAGEMENT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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