| Entity Name: | ABSOLUTE MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE MEDICAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Feb 1993 (32 years ago) |
| Date of dissolution: | 08 Oct 1998 (26 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 08 Oct 1998 (26 years ago) |
| Document Number: | P93000007836 |
| FEI/EIN Number |
650384526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11932 SW 8TH STREET, MIAMI, FL, 33184, US |
| Mail Address: | 11932 SW 8TH STREET, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOYOS LISSETTE | Vice President | 11936 SW 8TH ST, MIAMI, FL |
| SALAZAR NELSON | President | 11926 SW 8 ST, MIAMI, FL |
| MARKO DAVID E | Agent | 2 SOUTH BISCAYNE BLVD., STE 2600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1998-10-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS N98000005768. CONVERSION NUMBER 900000019949 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 11932 SW 8TH STREET, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 11932 SW 8TH STREET, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-24 | MARKO, DAVID EESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-24 | 2 SOUTH BISCAYNE BLVD., STE 2600, ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
| AMENDMENT | 1994-12-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
