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  5. DUNN & ASSOCIATES, INC.

DUNN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DUNN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNN & ASSOCIATES, 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: 23 Aug 2006 (19 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Dec 2014 (10 years ago)
Document Number: P06000110471
FEI/EIN Number 161770354

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256, US
Mail Address: 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNN & ASSOCIATES, INC. 401(K) PLAN 2023 161770354 2024-05-09 DUNN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-22
Business code 541330
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8647 BAYPINE ROAD STE 200, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing RACHEL T. O'BRIEN
Valid signature Filed with authorized/valid electronic signature
DUNN & ASSOCIATES, INC. 401(K) PLAN 2022 161770354 2023-05-11 DUNN & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-22
Business code 541330
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8647 BAYPINE ROAD STE 200, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing RACHEL T. O'BRIEN
Valid signature Filed with authorized/valid electronic signature
DUNN & ASSOCIATES, INC. 401(K) PLAN 2021 161770354 2022-05-09 DUNN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-22
Business code 541330
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8647 BAYPINE ROAD STE 200, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing RACHEL O'BRIEN
Valid signature Filed with authorized/valid electronic signature
DUNN & ASSOCIATES, INC. 401(K) PLAN 2020 161770354 2021-07-29 DUNN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-04-22
Business code 541330
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8647 BAYPINE ROAD STE 200, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing RACHEL O'BRIEN
Valid signature Filed with authorized/valid electronic signature
MY FUTURE 401(K) PLAN 2020 161770354 2021-07-08 DUNN & ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 337
Effective date of plan 2014-01-01
Business code 524140
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8375 DIX ELLIS TRAIL SUITE 102, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
MY FUTURE 401(K) PLAN 2019 161770354 2020-03-25 DUNN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 337
Effective date of plan 2014-01-01
Business code 524140
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8375 DIX ELLIS TRAIL SUITE 102, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
MY FUTURE 401(K) PLAN 2018 161770354 2019-05-05 DUNN & ASSOCIATES, INC. 12
File View Page
Three-digit plan number (PN) 337
Effective date of plan 2014-01-01
Business code 524140
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8375 DIX ELLIS TRAIL SUITE 102, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2019-05-05
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
MY FUTURE 401(K) PLAN 2017 161770354 2018-07-23 DUNN & ASSOCIATES, INC. 10
File View Page
Three-digit plan number (PN) 337
Effective date of plan 2014-01-01
Business code 524140
Sponsor’s telephone number 9043638916
Plan sponsor’s address 8375 DIX ELLIS TRAIL SUITE 102, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE 106-455, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing T R BICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Taylor David M Vice President 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256
BEGOVICH PAUL L Vice President 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256
Wieger Glen R Vice President 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256
PLOURDE PATRICK President 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256
Seymour Les Secretary 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256
Voorhees Janet M Chief Financial Officer 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256
Wieger Glen R Agent 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-06-18 Wieger, Glen R -
CHANGE OF PRINCIPAL ADDRESS 2019-01-14 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2019-01-14 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 8647 BAYPINE RD., SUITE 200, JACKSONVILLE, FL 32256 -
AMENDED AND RESTATEDARTICLES 2014-12-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-18
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-15

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Companies related by address

No other companies in our directory share the same address as DUNN & ASSOCIATES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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