| Entity Name: | DERET FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Aug 2007 (18 years ago) |
| Document Number: | P07000091534 |
| FEI/EIN Number | 260709324 |
| Address: | 5577 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463, US |
| Mail Address: | 5577 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERET FINANCIAL SERVICES RETIREMENT PLAN | 2023 | 260709324 | 2024-06-25 | DERET FINANCIAL SERVICES INC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-10-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 5612520136 |
| Plan sponsor’s address | 5577 MUIRFIELD VILLAGE CIR, LAKE WORTH, FL, 33463 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-01 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DERET THEODORE P | Agent | 5577 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| Name | Role | Address |
|---|---|---|
| DERET THEODORE P | President | 5577 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000101121 | C&T TRADING | EXPIRED | 2016-09-15 | 2021-12-31 | No data | 5577 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2128797409 | 2020-05-05 | 0455 | PPP | 5577 Muirfield Village Circle, Lake Worth, FL, 33463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6482948305 | 2021-01-27 | 0455 | PPS | 5577 Muirfield Village Cir, Lake Worth, FL, 33463-6575 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
