ABSOLUTE DIGITAL INC - Florida Company Profile
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| Entity Name: | ABSOLUTE DIGITAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Apr 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Jan 2017 (8 years ago) |
| Document Number: | P93000029077 |
| FEI/EIN Number | 650403150 |
| Address: | 33 SW 2ND AVE,, SUITE 701, MIAMI, FL, 33130, US |
| Mail Address: | 33 SW 2ND AVE,, SUITE 701, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ Beatriz H | President | 15421 SW 163RD STREET, MIAMI, FL, 33187 |
| GOMEZ Beatriz H | Treasurer | 15421 SW 163RD STREET, MIAMI, FL, 33187 |
| GOMEZ Luz A | Vice President | 15421 SW 163RD STREET, MIAMI, FL, 33187 |
| Gomez Kristina | Agent | 15421 SW 163rd street, Miami, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010260 | ABSOLUTE VIDEO INC | EXPIRED | 2017-01-27 | 2022-12-31 | - | 2525 SW 27TH AVE, SUITE#201, MIAMI, FL, 33133 |
| G15000015135 | ABSOLUTE DIGITAL INC. | EXPIRED | 2015-02-11 | 2020-12-31 | - | 2525 SW 27TH AVE, SUITE#201, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-13 | 15421 SW 163rd street, Miami, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-13 | 33 SW 2ND AVE,, SUITE 701, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-13 | 33 SW 2ND AVE,, SUITE 701, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | Gomez, Kristina | - |
| NAME CHANGE AMENDMENT | 2017-01-20 | ABSOLUTE DIGITAL INC | - |
| CANCEL ADM DISS/REV | 2004-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-08 | ABSOLUTE VIDEO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-27 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State