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  5. DERNIS FINANCIAL SERVICES INC.

DERNIS FINANCIAL SERVICES INC.

Company Details

Entity Name: DERNIS FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P03000128418
FEI/EIN Number 200583962
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

Agent

Name Role Address
DERNIS ERIN M Agent 1030 SCARLET OAK STREET, HOLLYWOOD, FL, 33019

President

Name Role Address
DERNIS MATTHEW J President 1030 Scarlet Oak Street, Hollywood, FL, 33019

Secretary

Name Role Address
DERNIS MATTHEW J Secretary 1030 Scarlet Oak Street, Hollywood, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-06-11 1030 Scarlet Oak Street, Hollywood, FL 33019 No data
CHANGE OF MAILING ADDRESS 2013-06-11 1030 Scarlet Oak Street, Hollywood, FL 33019 No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-13 1030 SCARLET OAK STREET, HOLLYWOOD, FL 33019 No data

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

Related by officers

DERNIS MATTHEW J

DERNIS FINANCIAL CONSULTANTS, CORP. 8980 SW 8 LLC

DERNIS ERIN M

RETIREMENT CONSULTANT SERVICES LLC MID STATE ROCK, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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