| Entity Name: | DEFINITIVE MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINITIVE MARKETING, 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 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000048751 |
| FEI/EIN Number |
562572591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7186 VESUVIO PLACE, BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 7186 VESUVIO PLACE, BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS BILL D | President | 7186 VESUVIO PLACE, BOYNTON BEACH, FL, 33437 |
| ROSS BILL D | Agent | 7186 VESUVIO PLACE, BOYNTON BEACH, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000020203 | KISS ENERGY SOLUTIONS | EXPIRED | 2010-03-03 | 2015-12-31 | - | 7186 VESUVIO PL, BOYNTON BEACH, FL, 33437 |
| G08259900037 | PRO SPA | EXPIRED | 2008-09-11 | 2013-12-31 | - | 13071 NW 23 STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-29 | 7186 VESUVIO PLACE, BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-29 | 7186 VESUVIO PLACE, BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-29 | 7186 VESUVIO PLACE, BOYNTON BEACH, FL 33437 | - |
| CANCEL ADM DISS/REV | 2008-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-07-29 |
| REINSTATEMENT | 2008-11-24 |
| ANNUAL REPORT | 2007-07-09 |
| Domestic Profit | 2006-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
