| Entity Name: | ABSOLUTE TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE TRANSFER 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: | 15 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000019276 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5055 NW 74 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5055 NW 74 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURIEDAS ROBERTO | President | 5055 NW 74 AVE, MIAMI, FL, 33166 |
| MARONO MANUEL L | Vice President | 10943 SW 6ST, MIAMI, FL |
| HERNANDEZ PETER F | Secretary | 5055 NW 74 AVE, MIAMI, FL, 33166 |
| HERNANDEZ PETER F | Treasurer | 5055 NW 74 AVE, MIAMI, FL, 33166 |
| MURIEDAS ROBERTO | Agent | 5055 NW 74 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-03 | 5055 NW 74 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-03 | 5055 NW 74 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 5055 NW 74 AVE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1994-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900003584 | LAPSED | 03-07925 CA 11 | 11TH JUD CIR MIAMI-DADE CO, FL | 2003-07-17 | 2008-07-30 | $66255.43 | ROBERT C BAKER AND VIRGINIA ABDENOUR BECKER, 1690 FREDERICK MICHAEL WAY, LIVERMORE, CA 94550 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-03-19 |
| ANNUAL REPORT | 1997-03-28 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-08-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 301889531 | 0418800 | 1999-10-19 | KROME AVE AND OKEECHOBEE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100672443 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2000-03-17 |
| Abatement Due Date | 2000-03-23 |
| Current Penalty | 3360.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | LIFTING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100135 A01 |
| Issuance Date | 2000-03-17 |
| Abatement Due Date | 2000-03-23 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100184 C01 |
| Issuance Date | 2000-03-17 |
| Abatement Due Date | 2000-03-23 |
| Current Penalty | 3360.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100184 C07 |
| Issuance Date | 2000-03-17 |
| Abatement Due Date | 2000-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100184 I01 |
| Issuance Date | 2000-03-17 |
| Abatement Due Date | 2000-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19100184 I09 III |
| Issuance Date | 2000-03-17 |
| Abatement Due Date | 2000-03-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
