| Entity Name: | DENNEY INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNEY INSURANCE AND 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: | 18 Nov 2019 (5 years ago) |
| Document Number: | P19000089089 |
| FEI/EIN Number |
84-3634315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 S. FLORIDA AVE., SUITE 1, LAKELAND, FL, 33813, US |
| Mail Address: | 5300 S. FLORIDA AVE., SUITE 1, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENNEY INSURANCE AND FINANCIAL SERVICES 401(K) PLAN | 2023 | 843634315 | 2024-05-20 | DENNEY INSURANCE AND FINANCIAL SERVICES, INC. | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JAMES BRET DENNEY | Treasurer | 5300 S. FLORIDA AVE., SUITE 1, LAKELAND, FL, 33813 |
| JAMES BRET DENNEY | Agent | 5300 S. FLORIDA AVE., SUITE 1, LAKELAND, FL, 33813 |
| JAMES BRET DENNEY | Secretary | 5300 S. FLORIDA AVE., SUITE 1, LAKELAND, FL, 33813 |
| JAMES BRET DENNEY | President | 5300 S. FLORIDA AVE., SUITE 1, LAKELAND, FL, 33813 |
| JAMES BRET DENNEY | Director | 5300 S. FLORIDA AVE., SUITE 1, LAKELAND, FL, 33813 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| Domestic Profit | 2019-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2837977200 | 2020-04-16 | 0455 | PPP | 5300 S Florida Ave Suite 1, Lakeland, FL, 33813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
