| Entity Name: | DEFINE MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINE MARKETING GROUP, 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000013650 |
| FEI/EIN Number |
201454193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 7TH AVENUE, MIAMI, FL, 33127 |
| Mail Address: | 2300 NW 7TH AVENUE, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUETGLES MARK A | Agent | 3801 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| QUETGLES MARK A | President | 2300 NW 7TH AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-18 | 3801 S. OCEAN DRIVE, #15M, HOLLYWOOD, FL 33019 | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 2300 NW 7TH AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-18 | 2300 NW 7TH AVENUE, MIAMI, FL 33127 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2004-08-12 | DEFINE MARKETING GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-09 | QUETGLES, MARK A | - |
| REINSTATEMENT | 2004-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-18 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-14 |
| Name Change | 2004-08-12 |
| REINSTATEMENT | 2004-08-09 |
| Domestic Profit | 2002-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
