| Entity Name: | DERET FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERET 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: |
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: | 14 Aug 2007 (18 years ago) |
| Document Number: | P07000091534 |
| FEI/EIN Number |
260709324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 5577 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| DERET THEODORE P | Agent | 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 | - | 5577 MUIRFIELD VILLAGE CIRCLE, LAKE WORTH, FL, 33463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 May 2025
Sources: Florida Department of State
