| Entity Name: | DEFINITIVE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINITIVE TECHNOLOGIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Oct 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000094081 |
| FEI/EIN Number |
593675275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S. WINTER PARK DR, STE 333, CASSELBERRY, FL, 32707 |
| Mail Address: | 1015 SEMORAN BLVD., #1453, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAIN ALAN E | Director | 1147 O'DAY DRIVE, WINTER SPRINGS, FL, 32708 |
| HERZOD BRENDA | President | 1336 QUINTUPLET DRIVE, CASSELBERRY, FL, 32707 |
| HERZOD BRENDA | Director | 1336 QUINTUPLET DRIVE, CASSELBERRY, FL, 32707 |
| HAIN ALAN E | Agent | 1147 O'DAY DRIVE, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 950 S. WINTER PARK DR, STE 333, CASSELBERRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-27 | 950 S. WINTER PARK DR, STE 333, CASSELBERRY, FL 32707 | - |
| NAME CHANGE AMENDMENT | 2001-03-21 | DEFINITIVE TECHNOLOGIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-27 |
| Name Change | 2001-03-21 |
| ANNUAL REPORT | 2001-03-08 |
| Domestic Profit | 2000-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
