| Entity Name: | ABSOLUTE SECURITY AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE SECURITY AGENCY, 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: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000010035 |
| FEI/EIN Number |
562626590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL, 33534 |
| Mail Address: | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL, 33534 |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREEDEN LAURAN A | President | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL, 33534 |
| BREEDEN LAURAN A | Secretary | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL, 33534 |
| BREEDEN LAURAN A | Treasurer | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL, 33534 |
| BREEDEN LAURAN A | Director | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL, 33534 |
| BREEDEN LAURAN A | Agent | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-17 | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-17 | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL 33534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-17 | 12127 FERN BLOSSOM DRIVE, GIBSONTON, FL 33534 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-08 | BREEDEN, LAURAN A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000274590 | LAPSED | 2011 CA 010161 | CIRCUIT COURT, HILLSBOROUGH | 2012-04-02 | 2017-04-13 | $119,594.99 | WELLS FARGO BANK, N.A., 420 MONTGOMERY STREET, SAN FRANCISCO, CA 94163 |
| J10000997426 | LAPSED | 1000000190745 | HILLSBOROU | 2010-10-13 | 2020-10-20 | $ 485.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-19 |
| REINSTATEMENT | 2007-10-17 |
| ANNUAL REPORT | 2006-12-08 |
| Reg. Agent Change | 2006-12-04 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-01-21 |
| Domestic Profit | 2003-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
