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  5. DEFINITIVE SERVICES INC

DEFINITIVE SERVICES INC

Company Details

Entity Name: DEFINITIVE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Feb 2007 (18 years ago)
Document Number: P07000020515
FEI/EIN Number 208451900
Address: 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL, 33071, US
Mail Address: 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2023 208451900 2024-07-29 DEFINITIVE SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-29
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2022 208451900 2023-07-09 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 1440 CORAL RIDGE DR # 224, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 1440 CORAL RIDGE DR # 224, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2023-07-09
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2021 208451900 2022-06-09 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 1440 CORAL RIDGE DR # 224, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 1440 CORAL RIDGE DR # 224, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing PAM CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2020 208451900 2021-04-15 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 1440 CORAL RIDGE DR # 224, CORAL SPRINGS, FL, 33071

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 1440 CORAL RIDGE DR # 224, CORAL SPRINGS, FL, 33071
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2019 208451900 2020-04-29 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2018 208451900 2019-04-17 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2017 208451900 2018-03-16 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2016 208451900 2017-04-24 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2017-04-24
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2015 208451900 2016-07-06 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE SERVICES, INC. 401(K) P/S PLAN 2014 208451900 2015-07-09 DEFINITIVE SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238290
Sponsor’s telephone number 9549053381
Plan sponsor’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065

Plan administrator’s name and address
Administrator’s EIN 208451900
Plan administrator’s name DEFINITIVE SERVICES, INC.
Plan administrator’s address 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065
Administrator’s telephone number 9549053381

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing PAMELA CLARK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CLARK PAMELA J Agent 1440 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071

President

Name Role Address
CLARK PAMELA JP President 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-13 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL 33071 No data
CHANGE OF MAILING ADDRESS 2020-05-13 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL 33071 No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 1440 CORAL RIDGE DR, 224, CORAL SPRINGS, FL 33071 No data

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-20

Related by officers

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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