| Entity Name: | DEFINITIVE HEALTH SERVICES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Mar 1992 (33 years ago) |
| Date of dissolution: | 12 Dec 2002 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 12 Dec 2002 (22 years ago) |
| Document Number: | V22487 |
| FEI/EIN Number | 59-3114604 |
| Address: | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 |
| Mail Address: | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRADE, LORNA | Agent | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 |
| Name | Role | Address |
|---|---|---|
| STEWART, KIM | Director | 4665 LINCREST DR, BROOKFIELD, WI 53045 |
| MCKINNON, MOLLY | Director | 4417 TIDEWATER DRIVE, ORLANDO, FL |
| SCHMIDT, DONALD H. | Director | 7135 N BARNETT, MILWAUKEE, WI 53217 |
| GRADE, LORNA J. | Director | 413 E. BIRCH AVENUE, MILWAUKEE, WI |
| Name | Role | Address |
|---|---|---|
| STEWART, KIM | Secretary | 4665 LINCREST DR, BROOKFIELD, WI 53045 |
| Name | Role | Address |
|---|---|---|
| MCKINNON, MOLLY | Vice President | 4417 TIDEWATER DRIVE, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| SCHMIDT, DONALD H. | Treasurer | 7135 N BARNETT, MILWAUKEE, WI 53217 |
| Name | Role | Address |
|---|---|---|
| GRADE, LORNA J. | President | 413 E. BIRCH AVENUE, MILWAUKEE, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2002-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-07 | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-07 | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-15 | GRADE, LORNA | No data |
| AMENDMENT | 2000-02-04 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-06-17 | DEFINITIVE HEALTH SERVICES, INCORPORATED | No data |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2002-12-12 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-02-15 |
| Amendment | 2000-02-04 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
