| Entity Name: | ABSOLUTE AIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE AIR SYSTEMS, 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: | 18 Aug 2003 (22 years ago) |
| Document Number: | P03000090392 |
| FEI/EIN Number |
161680168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6960 Fort King Rd, ZEPHYRHILLS, FL, 33541, US |
| Mail Address: | 6960 Fort King Rd, ZEPHYRHILLS, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEROLF STEVEN C | President | 37325 KOSSIK RD., ZEPHYRHILLS, FL, 33541 |
| DEROLF STEVEN C | Chief Executive Officer | 37325 KOSSIK RD., ZEPHYRHILLS, FL, 33541 |
| DEROLF TAMMY E | Secretary | 37325 KOSSIK RD, ZEPHYRHILLS, FL, 33541 |
| DEROLF STEVEN C | Agent | 37325 KOSSIK RD, ZEPHYRHILLS, FL, 33541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000030512 | SACKETT A/C | ACTIVE | 2017-03-22 | 2027-12-31 | - | 37325 KOSSIK ROAD, ZEPHYRHILLS, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-28 | 6960 Fort King Rd, ZEPHYRHILLS, FL 33541 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-28 | 6960 Fort King Rd, ZEPHYRHILLS, FL 33541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1167177409 | 2020-05-04 | 0455 | PPP | 37325 Kossik Road, Zephyrhills, FL, 33541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
