| Entity Name: | DEFINITIVE ELECTRIC INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINITIVE ELECTRIC 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: | 28 Jan 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000008812 |
| FEI/EIN Number |
264143414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISEWSKI JOE | Director | 3960 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065 |
| CLARK PAMELA | Agent | 1440 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-30 | 3960 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-30 | 3960 CORAL RIDGE DR, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| Amendment | 2017-09-29 |
| AMENDED ANNUAL REPORT | 2017-09-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
