Entity Name: | RECALL SECURE DESTRUCTION SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 08 Jan 2001 (24 years ago) |
Date of dissolution: | 19 Dec 2016 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 19 Dec 2016 (8 years ago) |
Document Number: | F01000000083 |
FEI/EIN Number |
364410289
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA, 30092, US |
Mail Address: | IRON MOUNTAIN INCORPORATED, ONE FEDERAL STREET, BOSTON, MA, 02110, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NICHOLSON BEN | Director | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
NICHOLSON BEN | Administrator | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
MEDINTZ BARRY | Secretary | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
WRATTEN MARK | Director | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
WRATTEN MARK | Treasurer | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
WESLEY MARK | President | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
WESLEY MARK | Director | 180 TECHNOLOGY PARKWAY, NORCROSS, GA, 30092 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2016-12-19 | - | - |
CHANGE OF MAILING ADDRESS | 2016-12-19 | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA 30092 | - |
REGISTERED AGENT CHANGED | 2016-12-19 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-02-17 | 180 TECHNOLOGY PARKWAY, ROOM 600, NORCROSS, GA 30092 | - |
Name | Date |
---|---|
Withdrawal | 2016-12-19 |
ANNUAL REPORT | 2016-02-12 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-01-09 |
ANNUAL REPORT | 2012-01-27 |
ANNUAL REPORT | 2011-01-28 |
ANNUAL REPORT | 2010-01-07 |
ANNUAL REPORT | 2009-01-14 |
ANNUAL REPORT | 2008-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State