CERTIFIED FINANCIAL SERVICES, INC. is a South Dakota corporation, registered on February 1, 1999. The company has since been marked inactive on the South Dakota register, is registered under company number DB041031 and carries EIN 200289974. Public records for the company include 1 SoS registration, 1 UCC lien, 3 federal contracts, 4 loan records and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CERTIFIED FINANCIAL SERVICES, INC. |
|---|---|
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 1 February 1999 (over 27 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB041031 |
| EIN | 200289974 |
| Employees (modeled) | ≈3 employees · plan year 2007 |
| Registered agent | WAYNE NELSON |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
| Public records | 1 SoS registration · 1 UCC lien on file |
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| Est. revenue (modeled) | $1M · plan year 2007 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $213K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CERTIFIED FINANCIAL SERVICES, INC. | 1999-02-01 | WAYNE NELSON | — | Inactive | |
Filing ID DB041031 Jurisdiction Domestic · Corporation Principal address — Registered agent WAYNE NELSON526 ST JOSEPH ST STE C, RAPID CITY, SD, 57701 Officers Not reported | ||||||
Companies and people linked to CERTIFIED 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
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $134,000 | 1991-07-10 | Wells Fargo Bank National Association | — | P I F | |
| $22,948 | 05/18/2020 | Wells Fargo Bank, National Association | 8 | Paid in Full | |
| $34,362 | 04/29/2020 | Capital One, National Association | 2 | Paid in Full | |
| $22,140 | 03/28/2021 | Wells Fargo Bank, National Association | 8 | Paid in Full | |
Employee-benefit plan filings by CERTIFIED 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) | ≈3 · plan year 2007 |
|---|---|
| Est. annual revenue (modeled) | $1M |
| Retirement plan assets | $576,350 |
| Benefit plans | 401(k) plan on file |
| Filing history | 1 plan year filed, 2007–2007 |
| Sponsor EIN | 20-0289974 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2007 | ≈3 | 3 (3 active) | $576,350 | $1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CERTIFIED FINANCIAL SERVICES, INC. PROFIT SHARING 401(K) PLAN | — | — | — | |
| CERTIFIED FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| CERTIFIED FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
| CERTIFIED FINANCIAL SERVICES,INC PROFIT SHARING 401 (K) PLAN | — | — | — | |
| CERTIFIED FINANCIAL SERVICES, INC. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CERTIFIED FINANCIAL SERVICES, INC. in the South Dakota Secretary of State register, in alphabetical order.
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/6852-4896-0577.