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  5. DERN CAPITAL MANAGEMENT CORPORATION

DERN CAPITAL MANAGEMENT CORPORATION

Headquarter

Company Details

Entity Name: DERN CAPITAL MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Jan 1992 (33 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: V09081
FEI/EIN Number 65-0316736
Address: 4417 WOODFIELD BOULEVARD, BOCA RATON, FL 33434
Mail Address: 4417 WOODFIELD BOULEVARD, BOCA RATON, FL 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DERN CAPITAL MANAGEMENT CORPORATION, NEW YORK 1719025 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2022 650316736 2023-09-06 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2022 650316736 2023-11-03 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5616544055
Plan sponsor’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2021 650316736 2022-10-13 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2020 650316736 2021-10-13 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 4417 WOODFIELD BOULEVARD, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2019 650316736 2020-07-29 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2018 650316736 2019-09-25 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2017 650316736 2018-05-02 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2016 650316736 2017-10-16 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MARK DERN
Valid signature Filed with authorized/valid electronic signature
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2015 650316736 2016-06-28 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing MARK DERN
Valid signature Filed with authorized/valid electronic signature
DERN CAPITAL MANAGEMENT CORPORATION PENSION PLAN 2014 650316736 2015-07-13 DERN CAPITAL MANAGEMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5618830740
Plan sponsor’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434

Plan administrator’s name and address
Administrator’s EIN 650316736
Plan administrator’s name DERN CAPITAL MANAGEMENT CORPORATION
Plan administrator’s address 7777 GLADES ROAD, SUITE 207-A, BOCA RATON, FL, 33434
Administrator’s telephone number 5618830740

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MARK DERN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DERN, MARK R Agent 4417 WOODFIELD BLVD, BOCA RATON, FL 33434

President

Name Role Address
DERN, MARK R President 4417 WOODFIELD BLVD, BOCA RATON, FL 33434

Director

Name Role Address
DERN, MARK R Director 4417 WOODFIELD BLVD, BOCA RATON, FL 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2020-10-23 4417 WOODFIELD BOULEVARD, BOCA RATON, FL 33434 No data
CHANGE OF PRINCIPAL ADDRESS 2020-10-12 4417 WOODFIELD BOULEVARD, BOCA RATON, FL 33434 No data
REGISTERED AGENT NAME CHANGED 2020-09-29 DERN, MARK R No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-29 4417 WOODFIELD BLVD, BOCA RATON, FL 33434 No data
NAME CHANGE AMENDMENT 1993-01-29 DERN CAPITAL MANAGEMENT CORPORATION No data

Documents

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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