ABSOLUTE BACKGROUND SEARCH, INC. - Florida Company Profile
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| Entity Name: | ABSOLUTE BACKGROUND SEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE BACKGROUND SEARCH, 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: | 09 Aug 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2011 (14 years ago) |
| Document Number: | P11000071580 |
| FEI/EIN Number |
043755096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6950 Cypress Rd, Plantation, FL, 33317, US |
| Mail Address: | 6850 Cypress Rd, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOLEY MICHAEL S | President | 6950 Cypress Rd, Plantation, FL, 33317 |
| COOLEY MICHAEL S | Secretary | 6950 Cypress Rd, Plantation, FL, 33317 |
| COOLEY MICHAEL S | Director | 6950 Cypress Rd, Plantation, FL, 33317 |
| COOLEY GENIS C | Vice President | 6950 Cypress Rd, Plantation, FL, 33317 |
| COOLEY GENIS C | Director | 6950 Cypress Rd, Plantation, FL, 33317 |
| COOLEY MICHAEL S | Agent | 6950 Cypress Rd, Plantation, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110178 | DATA DIRECT NOW | EXPIRED | 2019-10-09 | 2024-12-31 | - | PO BOX 2767, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 6950 Cypress Rd, 201, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 6950 Cypress Rd, 201, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 6950 Cypress Rd, 201, Plantation, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-13 | 6950 Cypress Rd, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-13 | 6950 Cypress Rd, Plantation, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 905 E Martin Luther King Jr Dr, Suite 350, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-07 | COOLEY, MICHAEL S | - |
| NAME CHANGE AMENDMENT | 2011-09-30 | ABSOLUTE BACKGROUND SEARCH, INC. | - |
| MERGER | 2011-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000116659 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State