DEFINED INVESTMENTS INC - Florida Company Profile
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| Entity Name: | DEFINED INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F02000006379 |
| FEI/EIN Number |
481286488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5011 S STATE ROAD 7, SUITE 107, DAVIE, FL, 33314, US |
| Mail Address: | 5011 S STATE ROAD 7, SUITE 107, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| FERRER JOSE C | President | 5011 S STATE ROAD 7, DAVIE, FL, 33314 |
| WASSERSTROM BARRY | Agent | 5011 S STATE ROAD 7, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 5011 S STATE ROAD 7, SUITE 107, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 5011 S STATE ROAD 7, SUITE 107, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | WASSERSTROM, BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 5011 S STATE ROAD 7, SUITE 107, DAVIE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000147032 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-01-22 | $ 2,169.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000383058 | ACTIVE | 1000000093546 | 45716 942 | 2008-09-30 | 2029-01-28 | $ 2,169.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000505908 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-02-04 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000580513 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-02-11 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000656909 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-02-18 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000732940 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2014-02-25 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000791318 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-03-05 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000851211 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-03-11 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000908805 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-03-18 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000975721 | TERMINATED | 1000000093546 | 45716 942 | 2008-09-30 | 2029-03-25 | $ 26.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-03-03 |
| Foreign Profit | 2002-12-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State