| Entity Name: | DERNIS FINANCIAL CONSULTANTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERNIS FINANCIAL CONSULTANTS, CORP. 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: | 13 Mar 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | P14000023227 |
| FEI/EIN Number |
46-5100655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 SE 7th Street, Ft Lauderdale, FL, 33301, US |
| Mail Address: | 12 SE 7th Street, Ft Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DERNIS FINANCIAL CONSULTANTS CORP. 401K PROFIT SHARING PLAN AND TRUST | 2023 | 465100655 | 2024-08-05 | DERNIS FINANCIAL CONSULTANTS CORP. | 2 | |||||||||||||
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| DERNIS FINANCIAL CONSULTANTS CORP. 401K PROFIT SHARING PLAN AND TRUST | 2022 | 465100655 | 2023-07-10 | DERNIS FINANCIAL CONSULTANTS CORP. | 2 | |||||||||||||
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| DERNIS FINANCIAL CONSULTANTS CORP. 401K PROFIT SHARING PLAN AND TRUST | 2021 | 465100655 | 2022-09-16 | DERNIS FINANCIAL CONSULTANTS CORP. | 2 | |||||||||||||
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| DERNIS FINANCIAL CONSULTANTS CORP. 401K PROFIT SHARING PLAN AND TRUST | 2020 | 465100655 | 2021-10-04 | DERNIS FINANCIAL CONSULTANTS CORP. | 1 | |||||||||||||
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| DERNIS FINANCIAL CONSULTANTS CORP. 401K PROFIT SHARING PLAN AND TRUST | 2019 | 465100655 | 2020-09-30 | DERNIS FINANCIAL CONSULTANTS CORP. | 1 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DERNIS MATTHEW J | President | 12 SE 7th Street, Ft Lauderdale, FL, 33301 |
| DERNIS MATTHEW J | Agent | 8980 SW 8 Street, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062026 | RETIREMENT CONSULTANT SERVICES | ACTIVE | 2019-05-27 | 2029-12-31 | - | 12 SE 7TH STREET SUITE 712, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 12 SE 7th Street, Suite 712, Ft Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 12 SE 7th Street, Suite 712, Ft Lauderdale, FL 33301 | - |
| MERGER | 2019-02-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000190243 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-11 | 8980 SW 8 Street, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-04 |
| Merger | 2019-02-04 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6298198501 | 2021-03-03 | 0455 | PPS | 12 SE 7th Street Suite 601 SUITE 601, Plantation, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
