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RECALL SECURE DESTRUCTION SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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