| Entity Name: | ABSOLUTE STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE STONE, 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: | 25 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000008872 |
| FEI/EIN Number |
300026293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 LAKE AVENUE S.E., LARGO, FL, 33771 |
| Mail Address: | 1970 LAKE AVENUE S.E., LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELUCCI DENNIS P | President | 222 HOWARD DR, BELLEAIR BEACH, FL, 33786 |
| MELUCCI DENNIS P | Agent | 603 S. MISSOURI AVENUE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 603 S. MISSOURI AVENUE, CLEARWATER, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 1970 LAKE AVENUE S.E., LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 1970 LAKE AVENUE S.E., LARGO, FL 33771 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | MELUCCI, DENNIS PPST | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000565769 | LAPSED | 09-19960 CI 20 | PINELLAS COUNTY CIRCUIT COURT | 2010-03-31 | 2015-05-10 | $53,850.52 | BRANCH BANKING AND TRUST COMPANY, C/O MARK R. KING, ESQ., JONES, WALKER, 601 BRICKELL KEY DRIVE, STE. 500, MIAMI, FL 33131 |
| J06000119755 | TERMINATED | 1000000027449 | 15134 252 | 2006-05-22 | 2011-05-31 | $ 34,911.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-16 |
| REINSTATEMENT | 2006-11-10 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-01-30 |
| Domestic Profit | 2002-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
