| Entity Name: | DEFINITIVE HEALTH SERVICES, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEFINITIVE HEALTH SERVICES, INCORPORATED 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
593114604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL, 32803, US |
| Mail Address: | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART KIM | Director | 4665 LINCREST DR, BROOKFIELD, WI, 53045 |
| STEWART KIM | Secretary | 4665 LINCREST DR, BROOKFIELD, WI, 53045 |
| MCKINNON MOLLY | Director | 4417 TIDEWATER DRIVE, ORLANDO, FL |
| MCKINNON MOLLY | Vice President | 4417 TIDEWATER DRIVE, ORLANDO, FL |
| GRADE LORNA | Agent | 833 HIGHLAND AVE, ORLANDO, FL, 32803 |
| SCHMIDT, DONALD H. | Director | 7135 N BARNETT, MILWAUKEE, WI, 53217 |
| SCHMIDT, DONALD H. | Treasurer | 7135 N BARNETT, MILWAUKEE, WI, 53217 |
| GRADE, LORNA J. | Director | 413 E. BIRCH AVENUE, MILWAUKEE, WI |
| GRADE, LORNA J. | President | 413 E. BIRCH AVENUE, MILWAUKEE, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2002-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-07 | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-07 | 833 HIGHLAND AVE, SUITE 100, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-15 | GRADE, LORNA | - |
| AMENDMENT | 2000-02-04 | - | - |
| NAME CHANGE AMENDMENT | 1992-06-17 | DEFINITIVE HEALTH SERVICES, INCORPORATED | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
