| Entity Name: | POSITIVE IMPACT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POSITIVE IMPACT SOLUTIONS, 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: | 14 Sep 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: | P09000076726 |
| FEI/EIN Number |
270931962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6420 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 6420 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POSITIVE IMPRESSIONS, INC. 401(K) PLAN | 2010 | 270931962 | 2011-10-14 | POSITIVE IMPACT SOLUTIONS, INC. | 8 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 270931962 |
| Plan administrator’s name | POSITIVE IMPACT SOLUTIONS, INC. |
| Plan administrator’s address | 6420 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 9545706788 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | JOSEPH MARTINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9545706788 |
| Plan sponsor’s address | 6420 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
Plan administrator’s name and address
| Administrator’s EIN | 270931962 |
| Plan administrator’s name | POSITIVE IMPACT SOLUTIONS, INC. |
| Plan administrator’s address | 6420 NW 5TH WAY, FORT LAUDERDALE, FL, 33309 |
| Administrator’s telephone number | 9545706788 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | KAREN HENDERSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOSEPH V | President | 2045 PARKSIDE CIR S, BOCA RATON, FL, 33486 |
| DEUSCHEL HERBERT E | Agent | 817 S. UNIVERSITY DR., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-23 | DEUSCHEL, HERBERT E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 817 S. UNIVERSITY DR., SUITE 100, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 6420 NW 5TH WAY, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 6420 NW 5TH WAY, FORT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000823849 | ACTIVE | 1000000807239 | BROWARD | 2018-12-12 | 2028-12-19 | $ 566.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000150443 | TERMINATED | 1000000737145 | BROWARD | 2017-03-08 | 2037-03-17 | $ 15,973.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-05-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-13 |
| Domestic Profit | 2009-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
