| Entity Name: | ALLIANCE RECOVERY MANAGEMENT, 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: | 29 May 2001 (24 years ago) |
| Date of dissolution: | 07 Sep 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Sep 2011 (14 years ago) |
| Document Number: | F01000002942 |
| FEI/EIN Number |
311754411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| Mail Address: | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SZEFTEL IVAN M | President | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| SZEFTEL IVAN M | Director | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| SCHUMACHER RICHARD E | Vice President | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| HAYDEN HUGH M | Vice President | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| HAYDEN HUGH M | Secretary | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| KACHIC KENNETH E | Treasurer | 220 WEST SCHROCK RD, WESTERVILLE, OH, 43081 |
| GROOMES DANIEL T | Vice President | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| GROOMES DANIEL T | Director | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| COANE JOHN M | Vice President | 3100 EASTON SQUARE PLACE, COLUMBUS, OH, 43219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-09-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 3100 EASTON SQUARE PLACE, COLUMBUS, OH 43219 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-09-07 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
