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ABSOLUTE REMODELING, INC. - Florida Company Profile

Company Details

Entity Name: ABSOLUTE REMODELING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ABSOLUTE REMODELING, 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: 19 Jun 2002 (23 years ago)
Document Number: P02000067478
FEI/EIN Number 412046856

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4201 North Federal Highway, Pompano Beach, FL, 33064, US
Mail Address: 4201 North Federal Highway, Pompano Beach, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST GEORGE LOUIS Manager 4201 North Federal Highway, Pompano Beach, FL, 33064
ABSOLUTE REMODELING, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000083510 ACTION ONE RENOVATIONS EXPIRED 2014-08-13 2019-12-31 - PO BOX 211, DEERFIELD BEACH, FL, 33443
G13000058543 ABSOLUTE CONCRETE RESTORATION & WATERPROOFING EXPIRED 2013-06-12 2018-12-31 - PO BOX 211, DEERFIELD BEACH, FL, 33443

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-13 4201 North Federal Highway, Pompano Beach, FL 33064 -
CHANGE OF MAILING ADDRESS 2019-03-13 4201 North Federal Highway, Pompano Beach, FL 33064 -
REGISTERED AGENT NAME CHANGED 2019-03-13 Absolute Remodeling, Inc -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 4201 North Federal Highway, Pompano Beach, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State