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  5. DFC SERVICES CORP.

DFC SERVICES CORP.

Company Details

Entity Name: DFC SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Nov 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Oct 2017 (7 years ago)
Document Number: P07000121125
FEI/EIN Number 261377391
Address: 13960 NW 14th Street, Miami, FL, 33182, US
Mail Address: 13960 NW 14th Street, Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2021 261377391 2022-06-08 DFC SERVICES CORP. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2020 261377391 2021-02-16 DFC SERVICES CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2019 261377391 2020-01-23 DFC SERVICES CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2018 261377391 2019-07-03 DFC SERVICES CORP. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2017 261377391 2018-03-27 DFC SERVICES CORP. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2016 261377391 2017-04-28 DFC SERVICES CORP. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing PETER ALLAN
Valid signature Filed with authorized/valid electronic signature
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2015 261377391 2016-02-16 DFC SERVICES CORP. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2016-02-16
Name of individual signing PETER ALLAN
Valid signature Filed with authorized/valid electronic signature
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2014 261377391 2015-01-14 DFC SERVICES CORP. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2015-01-14
Name of individual signing IAN GIBSON
Valid signature Filed with authorized/valid electronic signature
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2013 261377391 2014-01-15 DFC SERVICES CORP. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650672363
Plan administrator’s name DFC SERVICES CORP.
Plan administrator’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9549179393

Signature of
Role Plan administrator
Date 2014-01-15
Name of individual signing IAN GIBSON
Valid signature Filed with authorized/valid electronic signature
DFC SERVICES CORP. (DSC) 401(K) PROFIT SHARING PLAN 2012 261377391 2013-02-06 DFC SERVICES CORP. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-03-01
Business code 541990
Sponsor’s telephone number 9549719393
Plan sponsor’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309

Plan administrator’s name and address
Administrator’s EIN 650672363
Plan administrator’s name DFC SERVICES CORP.
Plan administrator’s address 1201 NORTHWEST 65TH PLACE, FT. LAUDERDALE, FL, 33309
Administrator’s telephone number 9549179393

Signature of
Role Plan administrator
Date 2013-02-06
Name of individual signing JOHN PRIDDLE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Urioste Enrique Director 13960 NW 14th Street, Miami, FL, 33182
Izurieta Maria M Director 13960 NW 14th Street, Miami, FL, 33182
Otaola Luis Director 13960 NW 14th Street, Miami, FL, 33182
Brenner Mary E Director 13960 NW 14th Street, Miami, FL, 33182

Officer

Name Role Address
Torres Mario Officer 13960 NW 14th Street, Miami, FL, 33182

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-01 13960 NW 14th Street, Miami, FL 33182 No data
CHANGE OF MAILING ADDRESS 2021-04-01 13960 NW 14th Street, Miami, FL 33182 No data
AMENDMENT 2017-10-10 No data No data
AMENDMENT 2017-03-03 No data No data
NAME CHANGE AMENDMENT 2007-12-28 DFC SERVICES CORP. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000650695 ACTIVE 24-19900-CA-31 MIAMI-DADE CIRCUIT COURT 2024-10-17 2029-10-17 $207,593.21 KABANA, INC., A NEW MEXICO CORPORATION, 616 INDIAN SCHOOL ROAD NW, ALBURQUERQUE, NM 87102

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2024-04-23
Reg. Agent Change 2024-02-28
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-20
Amendment 2017-10-10

Related by officers

Otaola Luis

INTERNATIONAL OPERATIONS & SERVICES (USA), LLC DUFRY AMERICA, LLC

Torres Mario

ALL COUNTY FIRE PROTECTION, INC. ARIOSA DIAGNOSTICS, INC. MT HOUSES MAINTENANCE & RENOVATIONS, LLC SAVAGE SPIRITS, 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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