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DISTINCTIVE SYSTEMS INC. - Florida Company Profile

Branch

Company Details

Entity Name: DISTINCTIVE SYSTEMS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Sep 2016 (9 years ago)
Branch of: DISTINCTIVE SYSTEMS INC., NEW YORK (Company Number 3878317)
Document Number: F16000004190
FEI/EIN Number 94-3490669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19531 LOST CREEK DRIVE, ESTERO, FL, 33967-5510, US
Mail Address: 19531 LOST CREEK DRIVE, ESTERO, FL, 33967-5510, US
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISTINCTIVE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 943490669 2024-04-18 DISTINCTIVE SYSTEMS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2024-04-18
Name of individual signing DONALD K GREENGLASS
Valid signature Filed with authorized/valid electronic signature
DISTINCTIVE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 943490669 2023-03-29 DISTINCTIVE SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing DONALD K GREENGLASS
Valid signature Filed with authorized/valid electronic signature
DISTINCTIVE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 943490669 2022-04-19 DISTINCTIVE SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2022-04-19
Name of individual signing DONALD K. GREENGLASS
Valid signature Filed with authorized/valid electronic signature
DISTINCTIVE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 943490669 2021-04-08 DISTINCTIVE SYSTEMS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing DONALD K. GREENGLASS
Valid signature Filed with authorized/valid electronic signature
DISTINCTIVE SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 943490669 2020-04-21 DISTINCTIVE SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2020-04-21
Name of individual signing DONALD K. GREENGLASS
Valid signature Filed with authorized/valid electronic signature
DISTINCTIVE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2018 943490669 2019-04-04 DISTINCTIVE SYSTEMS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2019-04-04
Name of individual signing DONALD K GREENGLASS
Valid signature Filed with authorized/valid electronic signature
DISTINCTIVE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2017 943490669 2018-05-09 DISTINCTIVE SYSTEMS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2018-05-09
Name of individual signing DONALD GREENGLASS
Valid signature Filed with authorized/valid electronic signature
DISTINCTIVE SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2016 943490669 2017-05-18 DISTINCTIVE SYSTEMS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 6464489982
Plan sponsor’s address 19531 LOST CREEK DR, ESTERO, FL, 339675510

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing DONALD GREENGLASS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREENGLASS DONALD K Director 19531 LOST CREEK DRIVE, ESTERO, FL, 339675510
GREENGLASS DONALD K President 19531 LOST CREEK DRIVE, ESTERO, FL, 339675510
GREENGLASS DONALD K Secretary 19531 LOST CREEK DRIVE, ESTERO, FL, 339675510
GREENGLASS DONALD K Agent 19531 LOST CREEK DRIVE, ESTERO, FL, 339675510

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-20
Foreign Profit 2016-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5990778304 2021-01-26 0455 PPS 19531 Lost Creek Dr, Estero, FL, 33967-5510
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149000
Loan Approval Amount (current) 149000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Estero, LEE, FL, 33967-5510
Project Congressional District FL-19
Number of Employees 7
NAICS code 611420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150130.77
Forgiveness Paid Date 2021-11-10
3857707703 2020-05-01 0455 PPP 19531 LOST CREEK DRIVE, ESTERO, FL, 33967
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185247
Loan Approval Amount (current) 185247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33967-0500
Project Congressional District FL-19
Number of Employees 10
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186713.75
Forgiveness Paid Date 2021-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State