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  5. DEFINITIVE SERVICES INC

DEFINITIVE SERVICES INC - Florida Company Profile

Company Details

Entity Name: DEFINITIVE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEFINITIVE SERVICES 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: 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: 15 Feb 2007 (18 years ago)
Document Number: P07000020515
FEI/EIN Number 208451900

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

Key Officers & Management

Name Role Address
CLARK PAMELA JP President 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL, 33071
CLARK PAMELA J Agent 1440 CORAL RIDGE DR, 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 -
CHANGE OF MAILING ADDRESS 2020-05-13 1440 CORAL RIDGE DR 224, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 1440 CORAL RIDGE DR, 224, CORAL SPRINGS, FL 33071 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3506058409 2021-02-05 0455 PPS 1440 Coral Ridge Dr # 224, Coral Springs, FL, 33071-5433
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38096
Loan Approval Amount (current) 38096
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-5433
Project Congressional District FL-23
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 38363.19
Forgiveness Paid Date 2021-10-20
7654547309 2020-04-30 0455 PPP 1440 Coral Ridge Dr 224, Coral Springs, FL, 33071
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38096
Loan Approval Amount (current) 38096
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-3900
Project Congressional District FL-23
Number of Employees 4
NAICS code 238210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 36831.39
Forgiveness Paid Date 2021-02-10

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Companies related by address

No other companies in our directory share the same address as DEFINITIVE SERVICES INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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