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  5. DFG MANAGEMENT, INC.

DFG MANAGEMENT, INC.

Company Details

Entity Name: DFG MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Mar 1996 (29 years ago)
Document Number: P96000022556
FEI/EIN Number NOT APPLICABLE
Address: 1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US
Mail Address: 1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFG MANAGEMENT, INC. 401(K) PLAN 2023 593372002 2024-10-03 DFG MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606
DFG MANAGEMENT, INC. 401(K) PLAN 2022 593372002 2023-09-12 DFG MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2023-09-12
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2021 593372002 2022-07-20 DFG MANAGEMENT, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2020 593372002 2021-07-15 DFG MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2019 593372002 2020-06-26 DFG MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2018 593372002 2019-09-18 DFG MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2017 593372002 2018-09-05 DFG MANAGEMENT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2018-09-05
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2016 593372002 2017-07-19 DFG MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2015 593372002 2016-07-27 DFG MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature
DFG MANAGEMENT, INC. 401(K) PLAN 2014 593372002 2015-06-25 DFG MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 8135792010
Plan sponsor’s address 1414 W. SWANN AVE. SUITE 100, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing DOUGLAS JONES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JONES DOUGLAS N Agent 1414 W SWANN AVE, TAMPA, FL, 33606

President

Name Role Address
JONES DOUGLAS N President 1414 W SWANN AVE, TAMPA, FL, 33606

Related by officers

JONES DOUGLAS N

DFGM 2010, LLC GULF STANDARD ENERGY COMPANY, LLC GILCHRIST OIL COMPANY, LLC WPS FUNDING, LLC DOMINION MOTOR TECHNOLOGIES, LLC DNJ AGENCY, LLC GULF STANDARD MINERALS, LLC TAP PARTNERS, LLC FALCON AFFILIATES, LLC GSEP GP, LLC

Related by address

1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US

KRUSEN MANAGEMENT, INC. GENERAL CONDUCTIVE TECHNOLOGIES, INC. DOMINION WESTSHORE, LLC DOMINION BIOTECHNOLOGY GROUP, LLC DOMINION FINANCIAL GROUP, INC.

1414 W SWANN AVE, SUITE 100, TAMPA, FL, 33606, US

KRUSEN MANAGEMENT, INC. GENERAL CONDUCTIVE TECHNOLOGIES, INC. DOMINION WESTSHORE, LLC DOMINION BIOTECHNOLOGY GROUP, LLC DOMINION FINANCIAL GROUP, INC.

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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