| Entity Name: | ABSOLUTE CONSTRUCTION & REMODELING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE CONSTRUCTION & REMODELING, 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 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P09000080593 |
| FEI/EIN Number |
271029247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 Akron Rd, Lake Worth, FL, 33467, US |
| Mail Address: | 122 Akron Rd, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN DANIEL A | Secretary | 122 Akron rd, Lake Worth, FL, 33467 |
| VANEGAS LILIANA M | President | 122 Akron rd, Lake Worth, FL, 33467 |
| Vanegas Liliana MManager | Agent | 122 Akron rd, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000160715 | ABSOLUTE FLOORS | EXPIRED | 2009-09-30 | 2014-12-31 | - | 6165 SEMINOLE GARDENS CIRCLE, RIVIERA BEACH, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Vanegas, Liliana M, Manager | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 122 Akron Rd, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 122 Akron Rd, Lake Worth, FL 33467 | - |
| AMENDMENT AND NAME CHANGE | 2019-04-29 | ABSOLUTE CONSTRUCTION & REMODELING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 122 Akron rd, Lake Worth, FL 33467 | - |
| AMENDMENT | 2010-11-18 | - | - |
| AMENDMENT | 2009-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment and Name Change | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
