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DEFINED DEVELOPMENT CORPORATION

Company Details

Entity Name: DEFINED DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 04 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2017 (8 years ago)
Document Number: P17000030199
FEI/EIN Number 82-1870827
Address: 4901 NW 17 Way, Suite 104, Fort Lauderdale, FL 33309
Mail Address: 4901 NW 17 Way, Suite 104, Fort Lauderdale, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFINED DEVELOPMENT CORPORATION CASH BALANCE PLAN 2023 821870827 2024-08-19 DEFINED DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 9543475575
Plan sponsor’s address 4901 NW 17 WAY - SUITE 104, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-08-19
Name of individual signing MR. NOAH LEON
Valid signature Filed with authorized/valid electronic signature
DEFINED DEVELOPMENT CORPORATION 401(K) PLAN 2023 821870827 2024-08-01 DEFINED DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 9543475575
Plan sponsor’s address 4901 NW 17 WAY - SUITE 104, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-08-01
Name of individual signing MR. NOAH LEON
Valid signature Filed with authorized/valid electronic signature
DEFINED DEVELOPMENT CORPORATION CASH BALANCE PLAN 2022 821870827 2023-02-22 DEFINED DEVELOPMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 9543475575
Plan sponsor’s address SUITE 104, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2023-02-22
Name of individual signing MR. NOAH LEON
Valid signature Filed with authorized/valid electronic signature
DEFINED DEVELOPMENT CORPORATION 401(K) PLAN 2022 821870827 2023-02-16 DEFINED DEVELOPMENT CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 236110
Sponsor’s telephone number 9543475575
Plan sponsor’s address SUITE 104, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2023-02-16
Name of individual signing MR. NOAH LEON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BCRA, LLC Agent

Vice President

Name Role Address
Leon, Noah Vice President 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309

Secretary

Name Role Address
Leon, Noah Secretary 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309

Director

Name Role Address
Leon, Noah Director 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309
Guasch, Steven Director 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309

President

Name Role Address
Guasch, Steven President 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309

Treasurer

Name Role Address
Guasch, Steven Treasurer 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-27 4901 NW 17 Way, Suite 104, Fort Lauderdale, FL 33309 No data
CHANGE OF MAILING ADDRESS 2020-01-27 4901 NW 17 Way, Suite 104, Fort Lauderdale, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 2018-08-09 LYNN FINANCIAL CENTER, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2017-08-09 BCRA,LLC No data
AMENDMENT 2017-06-22 No data No data
NAME CHANGE AMENDMENT 2017-05-24 DEFINED DEVELOPMENT CORPORATION No data
ARTICLES OF CORRECTION 2017-04-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
Reg. Agent Change 2017-08-09
Amendment 2017-06-22
Name Change 2017-05-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State