DEBIS FINANCIAL SERVICES, INC. is a Florida corporation, registered on January 18, 2008. It is based at P O BOX 9210, FARMINGTON HILLS, MI, 48331. The company has since been marked inactive on the Florida register, is registered under company number F08000000373 and carries EIN 061335705. Its officers and directors on record include MATTHEW E ROY, KENNETH D CASPER, ANDREE OHMSTEDT, among 6 on file. Public records for the company include 1 SoS registration, 31 UCC liens and 4 licenses. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DEBIS FINANCIAL SERVICES, INC. |
|---|---|
| Principal address | P O BOX 9210FARMINGTON HILLS48331MIUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | DEBIS FINANCIAL SERVICES, INC. |
| Registered | 18 January 2008 (over 18 years ago) |
| Officers & directors | MATTHEW E ROY, officerKENNETH D CASPER, director, officerANDREE OHMSTEDT |
| Entity type | Corporation |
|---|
| Standing | not compliant |
|---|
| Company number | F08000000373 |
|---|
| EIN | 061335705 |
|---|
| Employees (modeled) | ≈7 employees2007 |
|---|
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration · 31 UCC liens on file |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $3.7M2007 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | DEBIS FINANCIAL SERVICES, INC. | 2008-01-18 | — | MATTHEW E ROYOfficerKENNETH D CASPERDirector, Officer3 more | Inactive | |
Filing ID F08000000373 Jurisdiction Foreign · CorporationFormed in Delaware Principal address P O BOX 9210, FARMINGTON HILLS, MI, 48331 Registered agent — Officers MATTHEW E ROYOfficer KENNETH D CASPERDirector, Officer ANDREE OHMSTEDTDirector DAVID OLSENDirector RUBEN SIMMONSOfficer | ||||||
| Alaska | DEBIS FINANCIAL SERVICES, INC. | 1992-03-17 | — | RUBEN SIMMONSOfficerJames E StandDirector2 more | Inactive | |
| Alabama | debis Financial Services, Inc. | 1992-03-16 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Arkansas | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | THE CORPORATION COMPANY | SEE FILEOfficerMATTHEW E ROYOfficer4 more | Revoked | |
| Arizona | DEBIS FINANCIAL SERVICES, INC. | 1992-03-24 | C T CORPORATION SYSTEM | KEN D CASPERDirector, OfficerANDREE OHMSTEDTOfficer, Director3 more | Inactive | |
| California | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | C T CORPORATION SYSTEM | KENNETH D CASPEROfficer | Dissolved | |
| Colorado | DEBIS FINANCIAL SERVICES, INC. | 1992-03-23 | — | — | Revoked | |
| Colorado | DEBIS FINANCIAL SERVICES, INC. | 2002-10-17 | The Corporation Company | — | Withdrawn | |
| Connecticut | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | Secretary of State | RUBEN SIMMONSOfficerTRACY L. HACKMANOfficer1 more | Withdrawn | |
| District of Columbia | DEBIS FINANCIAL SERVICES INC. | 1992-03-16 | — | — | Withdrawn | |
| Delaware | DEBIS FINANCIAL SERVICES, INC. | 1992-01-02 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Georgia | DEBIS FINANCIAL SERVICES, INC. | 1992-03-17 | C T CORPORATION SYSTEM | Matthew E. RoyOfficerRuben SimmonsOfficer1 more | Withdrawn | |
| Hawaii | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | DEBIS FINANCIAL SERVICES, INC | ROY,MATTHEW EOfficerOHMSTEDT,ANDREEOfficer, Director4 more | Withdrawn | |
| Iowa | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | IOWA SECRETARY OF STATE | RUBEN SIMMONSOfficerMATTHEW E. ROYOfficer3 more | Inactive | |
| Idaho | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | C T CORPORATION SYSTEM | KEN D CASPEROfficerANDREE OHMSTEDTDirector3 more | Withdrawn | |
| Illinois | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Indiana | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | CT Corporation System | DAVID H. OLSENDirectorKEN D. CASPERDirector, Officer3 more | Withdrawn | |
| Kansas | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | DEBIS FINANCIAL SERVICES, INC. | 1992-03-17 | KY SECRETARY OF STATE | Georg BauerDirectorHans AdamsDirector7 more | Inactive | |
| Louisiana | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | STEVEN C. POLING | Steven C. PolingOfficerK.C. CASPEROfficer, Director1 more | Withdrawn | |
| Massachusetts | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | C T CORPORATION SYSTEM | KEN D CASPER MROfficer, DirectorANDREE OHMSTEDT MRDirector, Officer4 more | Inactive | |
| Maryland | DEBIS FINANCIAL SERVICES, INC | 1992-03-17 | THE CORPORATION TRUST INCORPORATED | — | Suspended | |
| Maine | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | SECRETARY OF STATE | — | Withdrawn | |
| Michigan | DEBIS FINANCIAL SERVICES, INC. | 1992-03-25 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | debis Financial Services, Inc. | 1992-03-18 | C T Corporation System Inc | KEN CASPEROfficer | Inactive | |
| Missouri | DEBIS FINANCIAL SERVICES, INC. | 1992-03-12 | (Secretary of State) | — | Withdrawn | |
| Mississippi | DEBIS FINANCIAL SERVICES, INC. | 1992-03-19 | C T CORPORATION SYSTEM | Steven C PolingOfficerAndree OhmstedtOfficer, Director4 more | Canceled | |
| Montana | DEBIS FINANCIAL SERVICES, INC. | 1992-03-19 | — | KENNETH D CASPERDirector, Officer | Withdrawn | |
| North Carolina | Debis Financial Services, Inc. | 1992-04-03 | Secretary of State | Poling, Steven c. polingOfficerPoling, Ruben simmonsOfficer2 more | Withdrawn | |
| North Dakota | DEBIS FINANCIAL SERVICES, INC. | 1992-03-31 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | C T Corporation System | Andree OhmstedtOfficer, DirectorMatthew E. RoyOfficer4 more | Suspended | |
| New Mexico | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | SECRETARY OF STATE | — | Withdrawn | |
| Nevada | DEBIS FINANCIAL SERVICES, INC. | 1992-04-03 | C T CORPORATION SYSTEM** | RUBEN SIMMONSOfficerANDREE OHMSTEDTDirector3 more | Withdrawn | |
| New York | DEBIS FINANCIAL SERVICES, INC. | 1992-03-23 | C T CORPORATION SYSTEM | DEBIS FINANCIAL SERVICES, INCOfficerKEN D. CASPEROfficer | Dissolved | |
| Ohio | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | CT CORPORATION SYSTEM | — | Active | |
| Oklahoma | DEBIS FINANCIAL SERVICES, INC. | 1992-04-02 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | DEBIS FINANCIAL SERVICES, INC. | 1992-03-18 | C T CORPORATION SYSTEM | KEN D CASPEROfficerMATTHEW E ROYOfficer | Inactive | |
| Pennsylvania | DEBIS FINANCIAL SERVICES, INC. | 1992-03-17 | — | TRACY HACKMANOfficerRUBEN SIMMONSOfficer1 more | Canceled | |
| Rhode Island | debis Financial Services, Inc. | 1992-03-16 | CT CORPORATION SYSTEM | — | Revoked | |
| South Carolina | DEBIS FINANCIAL SERVICES, INC. | 1992-03-20 | ADDRESS FOR SERVICE | — | Inactive | |
| South Dakota | DEBIS FINANCIAL SERVICES, INC. | 1992-03-19 | C T CORPORATION SYSTEM | — | Inactive | |
| Tennessee | DEBIS FINANCIAL SERVICES, INC. | 1992-03-18 | C T CORPORATION SYSTEM | — | Revoked | |
| Texas | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | Serve Secretary of State for mailing to | TRACY HACKMANOfficerRUBEN SMMONSOfficer1 more | Withdrawn | |
| Utah | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | CT CORPORATION SYSTEM | JAMES E. STANOOfficer, DirectorTRACY L HACKMANOfficer3 more | Inactive | |
| Utah | DEBIS FINANCIAL SERVICES, INC. | 1996-07-26 | CT CORPORATION SYSTEM | — | Expired | |
| Virginia | debis Financial Services, Inc. | 1992-03-16 | C T CORPORATION SYSTEM | MATTHEW E ROYOfficerSTEVEN C POLINGOfficer3 more | Inactive | |
| Vermont | DEBIS FINANCIAL SERVICES, INC. | 1992-03-31 | C T CORPORATION SYSTEM | ANDREE OHMSTEDTOfficer, DirectorRUBEN SIMMONSOfficer4 more | Inactive | |
| Washington | DEBIS FINANCIAL SERVICES, INC. | 1992-03-16 | C T CORPORATION SYSTEM | KEN CASPERDirectorDAVID OLSENDirector3 more | Dissolved | |
| West Virginia | DEBIS FINANCIAL SERVICES, INC. | 1992-03-17 | CT CORPORATION SYSTEM | RUBEN SIMMONS RJOfficerTRACY L. HACKMANOfficer3 more | Pending | |
| Wyoming | Debis Financial Services, Inc. | 1992-03-16 | C T Corporation System | Matthew E RoyOfficerKen D CasperDirector, Officer4 more | Withdrawn | |
Companies and people linked to DEBIS FINANCIAL SERVICES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 1997114014 | — | — | Unknown | |
| Delaware | 1997114014 | — | — | Unknown | |
| Delaware | 1992103683 | — | — | Unknown | |
| Delaware | 1992103683 | — | — | Unknown | |
Employee-benefit plan filings by DEBIS FINANCIAL SERVICES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈7 · plan year 2007 |
|---|---|
| Est. annual revenue (modeled) | $3.7M |
| Benefit plans | 401(k) plan on file |
| Filing history | 8 plan years filed, 2000–2007 |
| Sponsor EIN | 06-1335705 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2007 | ≈7 | 6 | — | $3.7M | Welfare | |
| 2006 | ≈58 | 52 | — | $30.5M | Welfare | |
| 2005 | ≈386 | 347 | — | $77.2M | 401(k) | |
| 2004 | ≈48 | 376 (43 active) | $38.5M | $33.3M | 401(k) | |
| 2003 | ≈74 | 382 (67 active) | $35.7M | $46.2M | 401(k) | |
| 2002 | ≈96 | 554 (86 active) | $31.1M | $71M | 401(k) | |
| 2001 | ≈203 | 782 (183 active) | $35.5M | $112.4M | 401(k) | |
| 2000 | ≈244 | 1,197 (220 active) | — | $128.2M | Welfare | |
Federal court records load when you reach this section.
Companies adjacent to DEBIS FINANCIAL SERVICES, INC. in the Florida Secretary of State register, in alphabetical order.
1 company is registered at P O BOX 9210, FARMINGTON HILLS — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/1331-0462-0788.