ABSOLUTE WATERPROOFING, INC. - Florida Company Profile
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| Entity Name: | ABSOLUTE WATERPROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE WATERPROOFING, 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: | 16 Aug 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000074205 |
| FEI/EIN Number |
650952892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3111 N OCEAN DR, 1109, HOLLYWOOD, FL, 33019 |
| Address: | 3111 N Ocean Drive, Hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYETTE DONALD A | President | 3111 N OCEAN DR, HOLLYWOOD, FL, 33019 |
| BOYETTE MARTHA L | Vice President | 3111 N Ocean drive, Hollywood, FL, 33019 |
| Pemberton Jamie | Treasurer | 3111 N Ocean Drive, Hollywood, FL, 33019 |
| Boyette Donald | Agent | 3111 N OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000024870 | ABSOLUTE COATING AND PAINTING | ACTIVE | 2023-02-22 | 2028-12-31 | - | 3111 N OCEAN DR #1109, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | Boyette, Donald | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 3111 N Ocean Drive, 1109, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-10 | 3111 N Ocean Drive, 1109, Hollywood, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-17 | 3111 N OCEAN DRIVE, APT 1109, HOLLYWOOD, FL 33019 | - |
| AMENDMENT | 2004-05-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State