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  5. ABSOLUTE ENGINEERING, INC.

ABSOLUTE ENGINEERING, INC. - Florida Company Profile

Company Details

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

ABSOLUTE ENGINEERING, 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: 06 Aug 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: P08000073597
FEI/EIN Number 263119894

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL, 33602
Mail Address: 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE ENGINEERING, INC. 401(K) PLAN 2023 263119894 2024-09-27 ABSOLUTE ENGINEERING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 8132211525
Plan sponsor’s address 1000 NORTH ASHLEY DR SUITE 925, TAMPA, FL, 336020000

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing ROBERT DILLION
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE ENGINEERING, INC. 401(K) PLAN 2022 263119894 2023-05-05 ABSOLUTE ENGINEERING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 8132211525
Plan sponsor’s address 1000 NORTH ASHLEY DRIVE, SUITE 925, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing ROBERT DILLION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-05
Name of individual signing ROBERT L DILLION
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE ENGINEERING, INC. 401(K) PLAN 2021 263119894 2022-05-12 ABSOLUTE ENGINEERING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 8132211525
Plan sponsor’s address 1000 NORTH ASHLEY DRIVE, SUITE 925, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing ROBERT DILLION
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE ENGINEERING, INC. 401(K) PLAN 2020 263119894 2021-06-30 ABSOLUTE ENGINEERING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 8132211525
Plan sponsor’s address 1000 NORTH ASHLEY DRIVE, SUITE 925, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing ROBERT DILLION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-30
Name of individual signing ROBERT DILLION
Valid signature Filed with authorized/valid electronic signature
ABSOLUTE ENGINEERING, INC. 401(K) PLAN 2019 263119894 2020-07-17 ABSOLUTE ENGINEERING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541330
Sponsor’s telephone number 8132211525
Plan sponsor’s address 1000 NORTH ASHLEY DRIVE, SUITE 925, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing ROBERT DILLION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing ROBERT DILLION
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WERTZ HEATHER E President 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602
FORD DAVID W Chief Executive Officer 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602
DILLION ROBERT L Treasurer 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602
BOYDACK RICHARD S Vice President 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602
WERTZ HEATHER Agent 1000 N. ASHLEY DRIVE, TAMPA, FL, 33602
DILLION ROBERT L Chief Financial Officer 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
AMENDMENT 2019-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-04-08 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-21
Amendment 2019-04-08
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5914178310 2021-01-26 0455 PPS 1000 N Ashley Dr Ste 925, Tampa, FL, 33602-3765
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149673.45
Loan Approval Amount (current) 149673.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-3765
Project Congressional District FL-14
Number of Employees 8
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150772.42
Forgiveness Paid Date 2021-10-25
7092337302 2020-04-30 0455 PPP 1000 N ASHLEY DR STE 925, TAMPA, FL, 33602-3765
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150375.83
Loan Approval Amount (current) 150375.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94777
Servicing Lender Name USF Federal Credit Union
Servicing Lender Address 13101 Telecom Dr, Ste 100, Temple Terrace, FL, 33637
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-3765
Project Congressional District FL-14
Number of Employees 8
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94777
Originating Lender Name USF Federal Credit Union
Originating Lender Address Temple Terrace, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151125.65
Forgiveness Paid Date 2020-11-03

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BOYDACK RICHARD S

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WERTZ HEATHER

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Companies related by address

No other companies in our directory share the same address as ABSOLUTE ENGINEERING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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