ABSOLUTE ELECTRONIC SECURITY, INC. - Florida Company Profile
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| Entity Name: | ABSOLUTE ELECTRONIC SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 7061 WEST COMMERCIAL BLVD., STE. 5H, TAMARAC, FL, 33319 |
| Mail Address: | 7061 WEST COMMERCIAL BLVD., STE. 5H, TAMARAC, FL, 33319 |
| ZIP code: | 33319 |
| City: | Fort Lauderdale |
| 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 | - | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State