| Entity Name: | ABSOLUTE ELECTRONIC SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE ELECTRONIC SECURITY, 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: |
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: | 20 Mar 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | J63671 |
| FEI/EIN Number |
592799904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 WEST COMMERCIAL BLVD., STE. 5H, TAMARAC, FL, 33319 |
| Mail Address: | 7061 WEST COMMERCIAL BLVD., STE. 5H, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERONE, MICHAEL A. | Vice President | 6150 NW 34 WAY, FT. LAUDERDALE, FL |
| CALDERONE, MICHAEL A. | Treasurer | 6150 NW 34 WAY, FT. LAUDERDALE, FL |
| CALDERONE, MICHAEL A. | Director | 6150 NW 34 WAY, FT. LAUDERDALE, FL |
| CALDERONE, PETER P. | President | 6150 NW 34 WAY, FT. LAUDERDALE, FL |
| CALDERONE, PETER P. | Director | 6150 NW 34 WAY, FT. LAUDERDALE, FL |
| ROSSI, RICHARD | Agent | 701 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-22 | 7061 WEST COMMERCIAL BLVD., STE. 5H, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-22 | 701 EAST COMMERCIAL BLVD., STE. 300, FT. LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-22 | 7061 WEST COMMERCIAL BLVD., STE. 5H, TAMARAC, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-22 | ROSSI, RICHARD | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
