| Entity Name: | ABSOLUTE LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE LABORATORIES, 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: | 28 Jan 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2011 (14 years ago) |
| Document Number: | P09000008921 |
| FEI/EIN Number |
264168752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 W. Auburn Rd., Rochester Hills, MI, 48307, US |
| Mail Address: | P.O. BOX 70888, ROCHESTER HILLS, MI, 48307-0017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRD DAVID | Manager | P.O. BOX 70888, ROCHESTER HILLS, MI, 483070017 |
| Byrd Derek W | Chief Financial Officer | 240 W. Auburn Rd, Rochester Hills, MI, 48307 |
| ABSOLUTE LABORATORIES INC. RA | Agent | 3710 GULF OF MEXICO DRIVE, LONGBOAT KEY, FL, 342282742 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 240 W. Auburn Rd., Rochester Hills, MI 48307 | - |
| REINSTATEMENT | 2011-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 240 W. Auburn Rd., Rochester Hills, MI 48307 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-08 | ABSOLUTE LABORATORIES INC. RA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000959877 | TERMINATED | 1000000416437 | SARASOTA | 2012-11-26 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
