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DERFLAN INC.

Headquarter

Company Details

Entity Name: DERFLAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Oct 2012 (12 years ago)
Document Number: P12000088124
FEI/EIN Number 36-4028781
Address: 55 SE 2nd Ave, Delray Beach, FL, 33444, US
Mail Address: 55 SE 2nd Ave, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DERFLAN INC., ALABAMA 000-574-862 ALABAMA
Headquarter of DERFLAN INC., NEW YORK 5685911 NEW YORK
Headquarter of DERFLAN INC., MINNESOTA f824e140-04c2-ee11-907d-00155d01c440 MINNESOTA
Headquarter of DERFLAN INC., CONNECTICUT 2826822 CONNECTICUT
Headquarter of DERFLAN INC., IDAHO 3900840 IDAHO
Headquarter of DERFLAN INC., ILLINOIS CORP_74757332 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERFLAN, INC. 401(K) PLAN 2023 364028781 2024-06-25 DERFLAN, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541600
Sponsor’s telephone number 4257532333
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444
DERFLAN, INC. 401(K) PLAN 2022 364028781 2023-07-14 DERFLAN, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541600
Sponsor’s telephone number 4257532333
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444
DERFLAN, INC. 401(K) PLAN 2021 364028781 2022-07-07 DERFLAN, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541600
Sponsor’s telephone number 4257532333
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444
DERFLAN, INC. 401(K) PLAN 2020 364028781 2021-08-17 DERFLAN, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541600
Sponsor’s telephone number 4257532333
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444
DERFLAN INC. 401(K) PLAN 2019 364028781 2020-07-23 DERFLAN INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541600
Sponsor’s telephone number 4257532333
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing SHANAZ DIEFENDORF
Valid signature Filed with authorized/valid electronic signature
DERFLAN INC. 401(K) PLAN 2015 364028781 2016-06-14 DERFLAN INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541600
Sponsor’s telephone number 4257532333
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing SHANAZ DIEFENDORF
Valid signature Filed with authorized/valid electronic signature
DERFLAN INC. 401(K) PLAN 2014 364028781 2015-06-09 DERFLAN INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 541600
Sponsor’s telephone number 4257532333
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444

Signature of

Role Plan administrator
Date 2015-06-09
Name of individual signing SHANAZ DIEFENDORF
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
Diefendorf Shanaz President 55 SE 2nd Ave, Delray Beach, FL, 33444

Secretary

Name Role Address
Sova Ellen Secretary 55 SE 2nd Ave, Delray Beach, FL, 33444

Treasurer

Name Role Address
Sova Ellen Treasurer 55 SE 2nd Ave, Delray Beach, FL, 33444

Director

Name Role Address
Sova Ellen Director 55 SE 2nd Ave, Delray Beach, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 55 SE 2nd Ave, Delray Beach, FL 33444 No data
CHANGE OF MAILING ADDRESS 2024-02-06 55 SE 2nd Ave, Delray Beach, FL 33444 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2023-02-08 Registered Agents Inc No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-05-01
Reg. Agent Change 2019-02-05
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State