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ABSOLUTE ENGINEERING, INC.

Company Details

Entity Name: ABSOLUTE ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Aug 2008 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: P08000073597
FEI/EIN Number 263119894
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

Agent

Name Role Address
WERTZ HEATHER Agent 1000 N. ASHLEY DRIVE, TAMPA, FL, 33602

President

Name Role Address
WERTZ HEATHER E President 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602

Chief Executive Officer

Name Role Address
FORD DAVID W Chief Executive Officer 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602

Chief Financial Officer

Name Role Address
DILLION ROBERT L Chief Financial Officer 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602

Treasurer

Name Role Address
DILLION ROBERT L Treasurer 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602

Vice President

Name Role Address
BOYDACK RICHARD S Vice President 1000 N. ASHLEY DRIVE #925, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
AMENDMENT 2019-04-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-08 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2019-04-08 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL 33602 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 1000 N. ASHLEY DRIVE, SUITE 925, TAMPA, FL 33602 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State