| Entity Name: | ABSOLUTE SYSTEMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE 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: | 09 May 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 May 2011 (14 years ago) |
| Document Number: | P05000067981 |
| FEI/EIN Number |
202809977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5323-B PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 5323 -B PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32207, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSEV SERGEY I | President | 5323 Philips Hwy, JACKSONVILLE, FL, 32207 |
| RUSEV SERGEY I | Treasurer | 5323 Philips Hwy, JACKSONVILLE, FL, 32207 |
| RUSEV SERGEY I | Director | 5323 Philips Hwy, JACKSONVILLE, FL, 32207 |
| Sergey Rusev | Agent | 5323 Philips Hwy, JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000144259 | ALL-PRO CABINETS | ACTIVE | 2022-11-21 | 2027-12-31 | - | 5323 PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| G21000005687 | ABSOLUTE MOTORS | ACTIVE | 2021-01-12 | 2026-12-31 | - | 5323-B PHILIPS HWY, JACKSONVILLE, FL, 32207 |
| G14000127380 | ABSOLUTE MOTORS | EXPIRED | 2014-12-18 | 2019-12-31 | - | 5323 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Sergey , Rusev | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-31 | 5323-B PHILLIPS HIGHWAY, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-31 | 5323-B PHILLIPS HIGHWAY, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 5323 Philips Hwy, JACKSONVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 2011-05-16 | ABSOLUTE SYSTEMS INC | - |
| REINSTATEMENT | 2010-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
