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  5. DUNHAM INSURANCE SERVICES, INC.

DUNHAM INSURANCE SERVICES, INC.

Company Details

Entity Name: DUNHAM INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Oct 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2024 (3 months ago)
Document Number: P97000086307
FEI/EIN Number 650784963
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. 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 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 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

Agent

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

pres

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-25 7950 NW 155th St Ste 203, Miami Lakes, FL 33016 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2022-05-12 7950 NW 155th St Ste 203, Miami Lakes, FL 33016 No data
REGISTERED AGENT NAME CHANGED 2022-05-12 BUZA, MICHAEL R No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-12 1165 22nd Street, Vero Beach, FL 32960 No data

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

Related by officers

BUZA Michael

REEVE INVESTMENT, LLC WOLFPACK EQUITY GROUP, LLC TRB ARCADIA HOLDINGS, LLC BAILEY EQUITY GROUP, LLC

BUZA MICHAEL R

PALM BEACH PROPERTY & CASULTY INC. FLORIDA PROPERTY & CASUALTY INSURANCE AGENCY, LLC FLORIDA INSURANCE ADVISORY GROUP II LLC TRUSTED LAND, LLC INSURANCE ADVISORS OF SOUTH FLORIDA, LLC MRB & ASSOCIATES, LLC REEVE INVESTMENT, LLC MRB & ASSOCIATES II, LLC A & M COCOA INVESTMENT, LLC RAY FINANCIAL HOLDINGS, LLC

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 Feb 2025

Sources: Florida Department of State

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