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  5. DEFINITIVE ELECTRONIC SOLUTIONS, INC.

DEFINITIVE ELECTRONIC SOLUTIONS, INC.

Company Details

Entity Name: DEFINITIVE ELECTRONIC SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFINITIVE ELECTRONIC SOLUTIONS, INC. 401(K) PLAN 2023 650964326 2024-06-13 DEFINITIVE ELECTRONIC SOLUTIONS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 334310
Sponsor’s telephone number 5617483564
Plan sponsor’s address 1097 JUPITER PARK LANE SUITE 3, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing MARTIN DIXON
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE ELECTRONIC SOLUTIONS, INC. 401(K) PLAN 2022 650964326 2023-04-10 DEFINITIVE ELECTRONIC SOLUTIONS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 334310
Sponsor’s telephone number 5617483564
Plan sponsor’s address 1097 JUPITER PARK LANE SUITE 3, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2023-04-10
Name of individual signing MARTIN DIXON
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE ELECTRONIC SOLUTIONS, INC. 401(K) PLAN 2021 650964326 2022-07-08 DEFINITIVE ELECTRONIC SOLUTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 334310
Sponsor’s telephone number 5617483564
Plan sponsor’s address 1097 JUPITER PARK LANE SUITE 3, JUPITER, FL, 33458
DEFINITIVE ELECTRONIC SOLUTIONS, INC. 401(K) PLAN 2020 650964326 2021-09-13 DEFINITIVE ELECTRONIC SOLUTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 334310
Sponsor’s telephone number 5617483564
Plan sponsor’s address 1097 JUPITER PARK LANE SUITE 3, JUPITER, FL, 33458

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing MARTIN DIXON
Valid signature Filed with authorized/valid electronic signature
DEFINITIVE ELECTRONIC SOLUTIONS, INC. 401(K) PLAN 2019 650964326 2020-10-05 DEFINITIVE ELECTRONIC SOLUTIONS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 334310
Sponsor’s telephone number 5617483564
Plan sponsor’s address 1097 JUPITER PARK LANE SUITE 3, JUPITER, FL, 33458
DEFINITIVE ELECTRONIC SOLUTIONS, INC. 401(K) PLAN 2018 650964326 2019-07-17 DEFINITIVE ELECTRONIC SOLUTIONS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 334310
Sponsor’s telephone number 5617483564
Plan sponsor’s address 1097 JUPITER PARK LANE SUITE 3, JUPITER, FL, 33458
DEFINITIVE ELECTRONIC SOLUTIONS, INC. 401(K) PLAN 2017 650964326 2018-06-04 DEFINITIVE ELECTRONIC SOLUTIONS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 334310
Sponsor’s telephone number 5617483564
Plan sponsor’s address 1097 JUPITER PARK LANE SUITE 3, JUPITER, FL, 33458

Agent

Name Role Address
DIXON MARTIN DIII Agent 15133 HARRIET AVENUE, JUPITER, FL, 33458

President

Name Role Address
DIXON MARTIN DIII President 1097 JUPITER PARK LANE,, JUPITER, FL, 33458

Chief Executive Officer

Name Role Address
LAWLEY STUART J Chief Executive Officer 19812 SE WATER GRASS DRIVE, JUPITER, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000020030 DEFINITIVE ELECTRONICS ACTIVE 2012-02-27 2027-12-31 No data 1097 JUPITER PARK LANE, SUITE 3, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-06-18 DIXON, MARTIN DONALD, III No data
AMENDMENT 2004-11-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-04-17 1097 JUPITER PARK LANE, UNIT #3, JUPITER, FL 33458 No data
CHANGE OF MAILING ADDRESS 2001-04-17 1097 JUPITER PARK LANE, UNIT #3, JUPITER, FL 33458 No data

Documents

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

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Related by address

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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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