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DBI FINANCIAL SYSTEMS, INC. - Florida Company Profile

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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 (7 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

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

Form 5500 Series

Employer Identification Number (EIN):
391830580
Plan Year:
2013
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State