ABSOLUTE ALUMINUM, INC. - Florida Company Profile
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| Entity Name: | ABSOLUTE ALUMINUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE ALUMINUM, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2011 (14 years ago) |
| Document Number: | P94000082462 |
| FEI/EIN Number |
650741313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 OGDEN RD, VENICE, FL, 34285 |
| Mail Address: | 1220 OGDEN RD, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESJARDINS Jr DALE E | Chief Executive Officer | 1220 OGDEN RD., VENICE, FL, 34285 |
| Desjardins Tara L | Vice President | 1220 Ogden Road, Venice, FL, 34285 |
| Rankin Adam | President | 1220 OGDEN RD, VENICE, FL, 34285 |
| DESJARDINS DALE J | Agent | 1220 OGDEN RD., VENICE, FL, 34285 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000026940 | ABSOLUTE ALUMINUM & CONSTRUCTION CO. | ACTIVE | 2019-02-26 | 2029-12-31 | - | 1220 OGDEN RD., VENICE, FL, 34285 |
| G17000033807 | SUN STATE AWNINGS | EXPIRED | 2017-03-30 | 2022-12-31 | - | 1220 OGDEN RD., VENICE, FL, 34285 |
| G10000015412 | ABSOLUTE ALUMINUM & CONSTRUCTION CO. | EXPIRED | 2010-02-17 | 2015-12-31 | - | 1220 OGDEN ROAD, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-18 | DESJARDINS, DALE JR. | - |
| AMENDMENT | 2011-12-16 | - | - |
| REINSTATEMENT | 2011-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-20 | 1220 OGDEN RD., VENICE, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-20 | 1220 OGDEN RD, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-20 | 1220 OGDEN RD, VENICE, FL 34285 | - |
| REINSTATEMENT | 1998-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000718303 | LAPSED | 2011-CA-5222 | MANATEE COUNTY CIRCUIT COURT | 2014-06-03 | 2019-06-17 | $553,936.79 | BRANCH BANKING AND TRUST COMPANY, 200 W. SECOND STREET, WINSTON-SALEM, NORTH CAROLINA 27101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-12-13 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-07 |
| AMENDED ANNUAL REPORT | 2016-11-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State