| Entity Name: | ABSOLUTE HOLDINGS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE HOLDINGS OF SOUTH FLORIDA, 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: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 04 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Sep 2009 (16 years ago) |
| Document Number: | P95000094977 |
| FEI/EIN Number |
650629231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WILLIAM E WRIGHT, 13500 CHELMSFORD ST, WELLINGTON, FL, 33414, US |
| Mail Address: | C/O WILLIAM E WRIGHT, 13500 CHELMSFORD ST, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIOTT RICHARD | President | 2920 MARYS WAY, JUPITER, FL, 33410 |
| ELLIOTT RICHARD | Secretary | 2920 MARYS WAY, JUPITER, FL, 33410 |
| WRIGHT WILLIAM | Agent | 13500 CHELMSFORD STREET, WELLINGTON, FL, 33414 |
| WRIGHT WILLIAM | Vice President | C/O COLONY RLTY, 12230 FOREST HILL STE 101, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000085970. CONVERSION NUMBER 300000099163 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-30 | C/O WILLIAM E WRIGHT, 13500 CHELMSFORD ST, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-30 | C/O WILLIAM E WRIGHT, 13500 CHELMSFORD ST, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-30 | 13500 CHELMSFORD STREET, WELLINGTON, FL 33414 | - |
| REINSTATEMENT | 1997-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-02-26 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
