DERN CAPITAL MANAGEMENT CORPORATION - Florida Company Profile
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| Entity Name: | DERN CAPITAL MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DERN CAPITAL MANAGEMENT CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jan 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | V09081 |
| FEI/EIN Number |
650316736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434, US |
| Mail Address: | 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERN MARK R | President | 4417 WOODFIELD BLVD, BOCA RATON, FL, 33434 |
| DERN MARK R | Director | 4417 WOODFIELD BLVD, BOCA RATON, FL, 33434 |
| DERN MARK R | Agent | 4417 WOODFIELD BLVD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 4417 WOODFIELD BOULEVARD, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 4417 WOODFIELD BOULEVARD, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | DERN, MARK R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-29 | 4417 WOODFIELD BLVD, BOCA RATON, FL 33434 | - |
| NAME CHANGE AMENDMENT | 1993-01-29 | DERN CAPITAL MANAGEMENT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State