| Entity Name: | ABSOLUTE-ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE-ONE, 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000043227 |
| FEI/EIN Number |
593244141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 OFFICE PLAZA BLVD., SUITE 304, KISSIMMEE, FL, 34744 |
| Mail Address: | 750 OFFICE PLAZA BLVD., SUITE 304, KISSIMMEE, FL, 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN WINKLE DIANE S | President | 5017 DANNY BOY CIRCLE, ORLADNO, FL, 32808 |
| GORC TERESA | Vice President | 5017 DANNY BOY CIRCLE, ORLANDO, FL, 32808 |
| BOLTON MARGIE | Secretary | 72 JANA DRIVE, PONCE INLET, FL, 32127 |
| BOLTON MARGIE | Treasurer | 72 JANA DRIVE, PONCE INLET, FL, 32127 |
| BERMAN JED | Agent | 180 S KNOWLES AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-11 | 750 OFFICE PLAZA BLVD., SUITE 304, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-11 | 750 OFFICE PLAZA BLVD., SUITE 304, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-08-11 |
| ANNUAL REPORT | 1996-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
