| Entity Name: | DEFINITIVE ELECTRONIC SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINITIVE ELECTRONIC 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: |
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: | 01 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2004 (20 years ago) |
| Document Number: | P99000103971 |
| FEI/EIN Number |
650964326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1097 JUPITER PARK LANE, UNIT #3, JUPITER, FL, 33458, US |
| Mail Address: | 1097 JUPITER PARK LANE, UNIT #3, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIXON MARTIN DIII | President | 1097 JUPITER PARK LANE,, JUPITER, FL, 33458 |
| LAWLEY STUART J | Chief Executive Officer | 19812 SE WATER GRASS DRIVE, JUPITER, FL, 33458 |
| DIXON MARTIN DIII | Agent | 15133 HARRIET AVENUE, JUPITER, FL, 33458 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000020030 | DEFINITIVE ELECTRONICS | ACTIVE | 2012-02-27 | 2027-12-31 | - | 1097 JUPITER PARK LANE, SUITE 3, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-06-18 | DIXON, MARTIN DONALD, III | - |
| AMENDMENT | 2004-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 1097 JUPITER PARK LANE, UNIT #3, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 1097 JUPITER PARK LANE, UNIT #3, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| AMENDED ANNUAL REPORT | 2018-06-18 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
