Entity Name: | ABSOLUTE R. V. MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ABSOLUTE R. V. MANAGEMENT, 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: | 22 Jun 2009 (16 years ago) |
Document Number: | P09000053972 |
FEI/EIN Number |
270415660
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 345 EAST PALM DRIVE, FLORIDA CITY, FL, 33034 |
Mail Address: | 345 EAST PALM DRIVE, FLORIDA CITY, FL, 33034 |
ZIP code: | 33034 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GERENA BERNARDITA L | President | 20721 SW 132 Ave, MIAMI, FL, 33177 |
GERENA KATHERINE E | Vice President | 14601 Sabal Drive, Miami Lakes, FL, 33014 |
GERENA JUDITH A | Secretary | 12920 SW 112 ST, MIAMI, FL, 33186 |
GERENA-BURGOS JUDITH A | Agent | 12920 SW 112th ST, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000127806 | SOUTHERN COMFORT R.V. RESORT | ACTIVE | 2009-06-26 | 2029-12-31 | - | 345 EAST PALM DRIVE, FLORIDA CITY, FL, 33034 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-03-13 | GERENA-BURGOS, JUDITH A | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 12920 SW 112th ST, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2023-02-28 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-25 |
ANNUAL REPORT | 2020-02-11 |
ANNUAL REPORT | 2019-05-10 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-04-01 |
ANNUAL REPORT | 2016-03-12 |
ANNUAL REPORT | 2015-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State