ABSOLUTE PACKAGING, INC. - Florida Company Profile
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| Entity Name: | ABSOLUTE PACKAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABSOLUTE PACKAGING, 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: | 30 Sep 1991 (34 years ago) |
| Date of dissolution: | 10 Jun 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2010 (15 years ago) |
| Document Number: | S83811 |
| FEI/EIN Number |
650282273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 STAN DRIVE, SUITE A, MELBOURNE, FL, 32904, US |
| Mail Address: | 320 STAN DRIVE, SUITE A, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILT MEL | Director | 320 STAN DR. SUITE A, MELBOURNE, FL, 32904 |
| HOULIHAN ANGELA | Director | 440 STAN DRIVE, MELBOURNE, FL, 32904 |
| WILT MEL C | Agent | 885 OAKWOOD DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | WILT, MEL CPRES. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 885 OAKWOOD DR, MELBOURNE, FL 32940 | - |
| CORPORATE MERGER | 1998-01-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000016427 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 320 STAN DRIVE, SUITE A, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | 320 STAN DRIVE, SUITE A, MELBOURNE, FL 32904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000567765 | LAPSED | 502010SC001067XXXXSBRS | COUNTY COURT PALM BEACH CNTY | 2010-03-31 | 2015-05-10 | $1,541.00 | J. TECH SALES, LLC, 6531 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL 33487 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-06-10 |
| ANNUAL REPORT | 2009-11-24 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-15 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-03-11 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State