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  5. DUNHAM INSURANCE SERVICES, INC.

DUNHAM INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

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

DUNHAM INSURANCE 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: 06 Oct 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2024 (6 months ago)
Document Number: P97000086307
FEI/EIN Number 650784963

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1165 22nd Street, Vero Beach, FL, 32960, US
Address: 7950 NW 155th St Ste 203, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNHAM INSURANCE SERVICES INC. RETIREMENT PLAN 2021 650784963 2022-07-29 DUNHAM INSURANCE SERVICES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9545647772
Plan sponsor’s address 2601 EAST OAKLAND PARK BLVD., SUITE 303, FORT LAUDERDALE, FL, 333061602
DUNHAM INSURANCE SERVICES, INC. RETIREMENT PLAN 2021 650784963 2022-07-29 DUNHAM INSURANCE SERVICES INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9545647772
Plan sponsor’s address 2601 EAST OAKLAND PARK BLVD., SUITE 303, FORT LAUDERDALE, FL, 333061602
DUNHAM INSURANCE SERVICES, INC. RETIREMENT PLAN 2020 650784963 2021-07-28 DUNHAM INSURANCE SERVICES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9545647772
Plan sponsor’s address 2601 EAST OAKLAND PARK BLVD., SUITE 303, FORT LAUDERDALE, FL, 333061602
DUNHAM INSURANCE SERVICES, INC. RETIREMENT PLAN 2019 650784963 2020-08-12 DUNHAM INSURANCE SERVICES INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9545647772
Plan sponsor’s address 2601 EAST OAKLAND PARK BLVD., SUITE 303, FORT LAUDERDALE, FL, 333061602
DUNHAM INSURANCE SERVICES, INC. RETIREMENT PLAN 2018 650784963 2019-09-04 DUNHAM INSURANCE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9545647772
Plan sponsor’s address 2601 EAST OAKLAND PARK BLVD., SUITE 303, FORT LAUDERDALE, FL, 333061602
DUNHAM INSURANCE SERVICES INC. RETIREMENT PLAN 2017 650784963 2018-07-03 DUNHAM INSURANCE SERVICES INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 9545647772
Plan sponsor’s address 2601 EAST OAKLAND PARK BLVD., SUITE 303, FORT LAUDERDALE, FL, 333061602

Key Officers & Management

Name Role Address
BUZA Michael pres 1165 22nd Street, Vero Beach, FL, 32960
BUZA MICHAEL R Agent 1165 22nd Street, Vero Beach, FL, 32960

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-25 7950 NW 155th St Ste 203, Miami Lakes, FL 33016 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-05-12 7950 NW 155th St Ste 203, Miami Lakes, FL 33016 -
REGISTERED AGENT NAME CHANGED 2022-05-12 BUZA, MICHAEL R -
REGISTERED AGENT ADDRESS CHANGED 2022-05-12 1165 22nd Street, Vero Beach, FL 32960 -

Documents

Name Date
REINSTATEMENT 2024-10-25
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5617187005 2020-04-06 0455 PPP 2601 E OAKLAND PARK BLVD STE 303, FORT LAUDERDALE, FL, 33306-1602
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 111300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33306-1602
Project Congressional District FL-23
Number of Employees 8
NAICS code 524126
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112440.83
Forgiveness Paid Date 2021-04-29

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BUZA MICHAEL R

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Companies related by address

1165 22nd Street, Vero Beach, FL, 32960, US

RCB EQUITY GROUP, LLC TRB ARCADIA HOLDINGS, LLC 628 SE CENTRAL PARKWAY, LLC CASH MONEY INVESTMENTS, LLC CASH MONEY EQUITY, LLC CHRISTIAN RAY INVESTMENTS, LLC LION EQUITY, LLC LION INSURANCE GROUP, LLC PALM BEACH INSURANCE ADVISORY GROUP III, LLC PALM BEACH INSURANCE ADVISORY GROUP, IV, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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