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DUNHAM FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DUNHAM FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNHAM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Apr 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000039150
FEI/EIN Number 262340083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6765 HIGH GROVE DRIVE, LAKELAND, FL, 33813
Mail Address: 6765 HIGH GROVE DRIVE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNHAM NATHAN H President 6765 HIGH GROVE DRIVE, LAKELAND, FL, 33813
DUNHAM JULIANNE C Vice President 6765 HIGH GROVE DRIVE, LAKELAND, FL, 33813
DUNHAM NATHAN H Agent 6765 HIGH GROVE DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-26
Domestic Profit 2008-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State