| Entity Name: | MINERALS RESEARCH & RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINERALS RESEARCH & RECOVERY, 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: | 29 Oct 1975 (49 years ago) |
| Date of dissolution: | 29 Dec 1989 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Dec 1989 (35 years ago) |
| Document Number: | 486723 |
| FEI/EIN Number |
591687958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 SOUTH DIXIE HWY, SUITE 400, BOCA RATON, FL, 33432 |
| Mail Address: | 1700 SOUTH DIXIE HWY, SUITE 400, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER, GEORGE E | Director | 1700 S DIXIE HWY, #400, BOCA RATON, FL |
| GORMAN, HUGH | Agent | 1700 S DIXIE HWY, STE 400, BOCA RATON, FL, 33432 |
| BYRON, DON E | President | 4564 S PALO VERDE #203, TUCSON, AZ |
| SMITH, BETTY J. | Assistant Secretary | 4564 S PALO VERDE #203, TUCSON, AZ |
| SCHULSE, CARL | Assistant Treasurer | 3100 WESLAYAN, HOUSTON, TX |
| SCHULSE, CARL | Director | 3100 WESLAYAN, HOUSTON, TX |
| ENSIO, PAAVO | Director | 4564 S PALO VERDE #203, TUCSON, AZ |
| KHOURY, SPIROU | Secretary | 4564 S PALO VERDE #203, TUCSON, AZ |
| KHOURY, SPIROU | Treasurer | 4564 S PALO VERDE #203, TUCSON, AZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1989-12-29 | - | - |
| MERGER | 1989-12-29 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT NAME CHANGED | 1989-04-07 | GORMAN, HUGH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-02 | 1700 S DIXIE HWY, STE 400, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-25 | 1700 SOUTH DIXIE HWY, SUITE 400, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-25 | 1700 SOUTH DIXIE HWY, SUITE 400, BOCA RATON, FL 33432 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
