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MINERALS RESEARCH & RECOVERY, INC.

MINERALS RESEARCH & RECOVERY, INC.

Company Details

Entity Name:	MINERALS RESEARCH & RECOVERY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	59-1687958
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

Agent

Name	Role	Address
GORMAN, HUGH	Agent	1700 S DIXIE HWY, STE 400, BOCA RATON, FL 33432

Director

Name	Role	Address
WAGNER, GEORGE E	Director	1700 S DIXIE HWY, #400, BOCA RATON, FL
SCHULSE, CARL	Director	3100 WESLAYAN, HOUSTON, TX
ENSIO, PAAVO	Director	4564 S PALO VERDE #203, TUCSON, AZ

Assistant Secretary

Name	Role	Address
SMITH, BETTY J.	Assistant Secretary	4564 S PALO VERDE #203, TUCSON, AZ

Assistant Treasurer

Name	Role	Address
SCHULSE, CARL	Assistant Treasurer	3100 WESLAYAN, HOUSTON, TX

President

Name	Role	Address
BYRON, DON E	President	4564 S PALO VERDE #203, TUCSON, AZ

Secretary

Name	Role	Address
KHOURY, SPIROU	Secretary	4564 S PALO VERDE #203, TUCSON, AZ

Treasurer

Name	Role	Address
KHOURY, SPIROU	Treasurer	4564 S PALO VERDE #203, TUCSON, AZ

Events

Event Type	Filed Date	Value	Description
EVENT CONVERTED TO NOTES	1989-12-29	No data	No data
MERGER	1989-12-29	No data	MERGING INTO: A NON-QUALIFIED CORPORATION
REGISTERED AGENT NAME CHANGED	1989-04-07	GORMAN, HUGH	No data
REGISTERED AGENT ADDRESS CHANGED	1984-07-02	1700 S DIXIE HWY, STE 400, BOCA RATON, FL 33432	No data
CHANGE OF PRINCIPAL ADDRESS	1983-02-25	1700 SOUTH DIXIE HWY, SUITE 400, BOCA RATON, FL 33432	No data
CHANGE OF MAILING ADDRESS	1983-02-25	1700 SOUTH DIXIE HWY, SUITE 400, BOCA RATON, FL 33432	No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State