ABSOLUTE OF AMERICAS INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | ABSOLUTE OF AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Apr 2017 (8 years ago) |
| Document Number: | P17000035490 |
| FEI/EIN Number | 61-1848827 |
| Address: | 551 Fifth Ave STE 1810, NEW YORK, NY 10176 |
| Mail Address: | 551 Fifth Ave STE 1810, NEW YORK, NY 10176 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gobbi , Patrizia | Treasurer | VIA F. PETRARCA, 4, PODENZANO 29027 IT |
| VALLA, ANTONIO | Secretary | 333 BUSH STREET, Suite 2020 San Francisco, CA 94104 |
| Marcello, Bè | Director | VIA F. PETRARCA, 4, PODENZANO 29027 IT |
| - | Agent | - |
| Gobbi , Patrizia | President | VIA F. PETRARCA, 4, PODENZANO 29027 IT |
| Barazzutti, Majda | Asst. Secretary | 333 Bush Street, Suite 2020 San Francisco, CA 94104 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000096191 | ABSOLUTE | EXPIRED | 2017-08-25 | 2022-12-31 | - | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 551 Fifth Ave STE 1810, NEW YORK, NY 10176 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 551 Fifth Ave STE 1810, NEW YORK, NY 10176 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-16 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-16 | 155 OFFICE PLAZA DRIVE 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-09-16 |
| ANNUAL REPORT | 2022-04-12 |
| AMENDED ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-23 |
This company hasn't received any reviews.
Date of last update: 18 Feb 2025
Sources: Florida Department of State