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  5. DERNIS FINANCIAL SERVICES INC.

DERNIS FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: DERNIS FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DERNIS FINANCIAL SERVICES 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: 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: 04 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P03000128418
FEI/EIN Number 200583962

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1030 Scarlet Oak Street, Hollywood, FL, 33019, US
Mail Address: 1030 Scarlet Oak Street, Hollywood, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERNIS FINANCIAL SERVICES, INC. SIMPLE 401K PLAN AND TRUST 2012 200583962 2013-04-24 DERNIS FINANCIAL SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523130
Sponsor’s telephone number 9548430138
Plan sponsor’s address 101 NE THIRD AVENUE, SUITE 1820, FT. LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing MATTHEW DERNIS
Valid signature Filed with authorized/valid electronic signature
DERNIS FINANCIAL SERVICES, INC. SIMPLE 401K PLAN AND TRUST 2011 200583962 2012-07-23 DERNIS FINANCIAL SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523130
Sponsor’s telephone number 9548430138
Plan sponsor’s address 101 NE THIRD AVENUE, SUITE 1820, FT. LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 200583962
Plan administrator’s name DERNIS FINANCIAL SERVICES, INC.
Plan administrator’s address 101 NE THIRD AVENUE, SUITE 1820, FT. LAUDERDALE, FL, 33301
Administrator’s telephone number 9548430138

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing MATTHEW DERNIS
Valid signature Filed with authorized/valid electronic signature
DERNIS FINANCIAL SERVICES, INC. SIMPLE 401K PLAN 2010 200583962 2011-06-21 DERNIS FINANCIAL SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523130
Sponsor’s telephone number 9548430138
Plan sponsor’s address 101 NE THIRD AVENUE, SUITE 1820, FT. LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 200583962
Plan administrator’s name DERNIS FINANCIAL SERVICES, INC.
Plan administrator’s address 101 NE THIRD AVENUE, SUITE 1820, FT. LAUDERDALE, FL, 33301
Administrator’s telephone number 9548430138

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing MATTHEW DERNIS
Valid signature Filed with authorized/valid electronic signature
DERNIS FINANCIAL SERVICES, INC. SIMPLE 401K PLAN 2009 200583962 2010-07-26 DERNIS FINANCIAL SERVICES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523130
Sponsor’s telephone number 9548430138
Plan sponsor’s address 101 NE THIRD AVENUE, SUITE 1820, FT. LAUDERDALE, FL, 33301

Plan administrator’s name and address
Administrator’s EIN 200583962
Plan administrator’s name DERNIS FINANCIAL SERVICES, INC.
Plan administrator’s address 101 NE THIRD AVENUE, SUITE 1820, FT. LAUDERDALE, FL, 33301
Administrator’s telephone number 9548430138

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing MATTHEW DERNIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing MATTHEW DERNIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DERNIS MATTHEW J President 1030 Scarlet Oak Street, Hollywood, FL, 33019
DERNIS MATTHEW J Secretary 1030 Scarlet Oak Street, Hollywood, FL, 33019
DERNIS ERIN M Agent 1030 SCARLET OAK STREET, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-06-11 1030 Scarlet Oak Street, Hollywood, FL 33019 -
CHANGE OF MAILING ADDRESS 2013-06-11 1030 Scarlet Oak Street, Hollywood, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-13 1030 SCARLET OAK STREET, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-07-13
ANNUAL REPORT 2006-02-12
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8795537010 2020-04-08 0455 PPP 8980 SW 8 St, FORT LAUDERDALE, FL, 33324-3720
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12821
Loan Approval Amount (current) 12821
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33324-3720
Project Congressional District FL-25
Number of Employees 2
NAICS code 523110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12948.5
Forgiveness Paid Date 2021-04-13

Companies related by officers

DERNIS MATTHEW J

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DERNIS FINANCIAL CONSULTANTS, CORP. - Active
Domestic Profit (2014 )

DERNIS ERIN M

MID STATE ROCK, LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
RETIREMENT CONSULTANT SERVICES LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
RETIREMENT CONSULTANT SERVICES LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as DERNIS FINANCIAL SERVICES INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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