ABSOLUTELY NATURAL, INC. - Florida Company Profile
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| Entity Name: | ABSOLUTELY NATURAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTELY NATURAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | L07882 |
| FEI/EIN Number |
592969858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 ATLANTIS RD, MELBOURNE, FL, 32904, US |
| Mail Address: | 640 ATLANTIS RD, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDS CHARLES | Officer | 2 ROSSETTER CIRCLE, INDIALANTIC, FL, 32903 |
| RICHARDS DANIEL | President | 640 ATLANTIS RD, MELBOURNE, FL, 32904 |
| RICHARDS, CHARLES | Agent | 640 ATLANTIS ROAD, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-11 | RICHARDS, CHARLES | - |
| AMENDMENT | 2016-06-27 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2010-12-20 | ABSOLUTELY NATURAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-03 | 640 ATLANTIS ROAD, MELBOURNE, FL 32904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 640 ATLANTIS RD, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 640 ATLANTIS RD, MELBOURNE, FL 32904 | - |
| MERGER | 2004-02-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048359 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| Amendment | 2016-06-27 |
| ANNUAL REPORT | 2016-02-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State