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  5. DBI FINANCIAL SYSTEMS, INC.

DBI FINANCIAL SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: DBI FINANCIAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DBI FINANCIAL SYSTEMS, INC. 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: 16 Jun 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2024 (3 months ago)
Document Number: P03000067306
FEI/EIN Number 391830580

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 259 GLADIOLUS ST., ANNA MARIA, FL, 34216
Mail Address: PO BOX 14027, BRADENTON, FL, 34280
ZIP code: 34216
County: Manatee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DBI FINANCIAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2013 391830580 2014-10-07 DBI FINANCIAL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9412247228
Plan sponsor’s address P.O. BOX 14027, BRADENTON, FL, 34280
DBI FINANCIAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2012 391830580 2013-07-25 DBI FINANCIAL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9412247228
Plan sponsor’s address P.O. BOX 14027, BRADENTON, FL, 34280

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature
DBI FINANCIAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2011 391830580 2012-10-05 DBI FINANCIAL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9412247228
Plan sponsor’s address P.O. BOX 14027, BRADENTON, FL, 34280

Plan administrator’s name and address
Administrator’s EIN 391830580
Plan administrator’s name DBI FINANCIAL SYSTEMS, INC.
Plan administrator’s address P.O. BOX 14027, BRADENTON, FL, 34280
Administrator’s telephone number 9412247228

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature
DBI FINANCIAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2010 391830580 2011-10-05 DBI FINANCIAL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9412247228
Plan sponsor’s address P.O. BOX 14027, BRADENTON, FL, 34280

Plan administrator’s name and address
Administrator’s EIN 391830580
Plan administrator’s name DBI FINANCIAL SYSTEMS, INC.
Plan administrator’s address P.O. BOX 14027, BRADENTON, FL, 34280
Administrator’s telephone number 9412247228

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-05
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature
DBI FINANCIAL SYSTEMS, INC. DEFINED BENEFIT PLAN 2009 391830580 2010-10-05 DBI FINANCIAL SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9412247228
Plan sponsor’s address P.O. BOX 14027, BRADENTON, FL, 34280

Plan administrator’s name and address
Administrator’s EIN 391830580
Plan administrator’s name DBI FINANCIAL SYSTEMS, INC.
Plan administrator’s address P.O. BOX 14027, BRADENTON, FL, 34280
Administrator’s telephone number 9412247228

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing DAN BELLERUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BELLERUE DAN President 259 GLADIOLUS ST., ANNA MARIA, FL, 34216
Bellerue Christopher J Chief Executive Officer 474 Cuesta Verde, Santa Barbara, CA, 93117
BELLERUE DAN Agent 259 GLADIOLUS ST, ANNA MARIA, FL, 34216

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-19 - -
REGISTERED AGENT NAME CHANGED 2024-11-19 BELLERUE, DAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2012-02-09 259 GLADIOLUS ST., ANNA MARIA, FL 34216 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-18 259 GLADIOLUS ST, ANNA MARIA, FL 34216 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 259 GLADIOLUS ST., ANNA MARIA, FL 34216 -

Documents

Name Date
REINSTATEMENT 2024-11-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-02-22

Companies related by officers

No other companies in our directory share the same officers as DBI FINANCIAL SYSTEMS, INC.

Companies related by address

No other companies in our directory share the same address as DBI FINANCIAL SYSTEMS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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