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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-19 |
Name of individual signing | MR. NOAH LEON |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
Name | Role |
---|---|
BCRA, LLC | Agent |
Name | Role | Address |
---|---|---|
Leon, Noah | Vice President | 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309 |
Name | Role | Address |
---|---|---|
Leon, Noah | Secretary | 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309 |
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 |
Name | Role | Address |
---|---|---|
Guasch, Steven | President | 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309 |
Name | Role | Address |
---|---|---|
Guasch, Steven | Treasurer | 4901 NW 17 Way, Suite 104 Fort Lauderdale, FL 33309 |
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 |
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