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  5. DDL PILOT SERVICES COMPANY, INC.

DDL PILOT SERVICES COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: DDL PILOT SERVICES COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DDL PILOT SERVICES COMPANY, 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: 09 Jan 1996 (29 years ago)
Document Number: P96000002724
FEI/EIN Number 650639489

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US
Mail Address: 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2019 650639489 2020-07-27 DDL PILOT SERVICES COMPANY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9546275007
Plan sponsor’s address 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing RANDY AUBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-27
Name of individual signing RANDY AUBE
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2019 650639489 2020-12-23 DDL PILOT SERVICES COMPANY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9546275007
Plan sponsor’s address 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing RANDY AUBE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-12-23
Name of individual signing RANDY AUBE
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2018 650639489 2019-07-03 DDL PILOT SERVICES COMPANY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9546275065
Plan sponsor’s address 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing CRIS V BRANDEN
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2017 650639489 2018-05-17 DDL PILOT SERVICES COMPANY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9543590444
Plan sponsor’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing DAVID DEMEO
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2016 650639489 2017-06-15 DDL PILOT SERVICES COMPANY, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9543590444
Plan sponsor’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing DAVID DEMEO
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2015 650639489 2016-07-15 DDL PILOT SERVICES COMPANY, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9543590444
Plan sponsor’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing CHRISTOPHER SECREST
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2014 650639489 2015-07-14 DDL PILOT SERVICES COMPANY, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9543590444
Plan sponsor’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing CHRISTOPHER SECREST
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2013 650639489 2014-06-30 DDL PILOT SERVICES COMPANY, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9543590444
Plan sponsor’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing CHRISTOPHER SECREST
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2012 650639489 2013-07-11 DDL PILOT SERVICES COMPANY, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9543590444
Plan sponsor’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DUANE RICE
Valid signature Filed with authorized/valid electronic signature
DDL PILOT SERVICES COMPANY, INC 401(K) PLAN 2011 650639489 2012-07-13 DDL PILOT SERVICES COMPANY, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 481000
Sponsor’s telephone number 9543590444
Plan sponsor’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315

Plan administrator’s name and address
Administrator’s EIN 650639489
Plan administrator’s name DDL PILOT SERVICES COMPANY, INC
Plan administrator’s address 350 SW 34TH STREET, FORT LAUDERDALE, FL, 33315
Administrator’s telephone number 9543590444

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing DUANE RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SERVICE U.S.A., INC. Agent -
BRANDEN CRIS President 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
BRANDEN CRIS Secretary 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
BRANDEN CRIS Treasurer 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
BRANDEN CRIS Director 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2022-04-26 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2020-05-26 SERVICE U.S.A., INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-08-31
ANNUAL REPORT 2018-04-26
AMENDED ANNUAL REPORT 2017-07-20
ANNUAL REPORT 2017-01-17

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BRANDEN CRIS

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Domestic Profit (1984 - 2008)
DORN HOLDINGS, INC. - Inactive
Domestic Profit (1996 - 2024)
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Companies related by address

515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US

4016 BROADWAY, LLC RYBOVICH BOAT COMPANY, LLC ST. LUCIE LANDS PROPERTY OWNER'S ASSOCIATION, INC. JRMON NC, LLC PAM NC, LLC JRMON KIDS LLC 4173 ROYAL OAK DRIVE LLC M/Y CAFE, LLC HSH PENINSULA, LLC HUIZENGA INVESTMENTS LIMITED PARTNERSHIP

515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US

4016 BROADWAY, LLC RYBOVICH BOAT COMPANY, LLC ST. LUCIE LANDS PROPERTY OWNER'S ASSOCIATION, INC. JRMON NC, LLC PAM NC, LLC JRMON KIDS LLC 4173 ROYAL OAK DRIVE LLC M/Y CAFE, LLC HSH PENINSULA, LLC HUIZENGA INVESTMENTS LIMITED PARTNERSHIP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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