TOTAL RECALL CORPORATION - Florida Company Profile
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| Entity Name: | TOTAL RECALL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 2003 (22 years ago) |
| Branch of: | TOTAL RECALL CORPORATION, NEW YORK (Company Number 1043009) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000006146 |
| FEI/EIN Number | 133433563 |
| Address: | 17 WASHINGTON AVENUE, SUFFERN, NY, 10901 |
| Mail Address: | 17 WASHINGTON AVENUE, SUFFERN, NY, 10901 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HEILWEIL JORDAN | President | 23 FOX ROAD, FLORIDA, NY, 10921 |
| HEILWEIL RICHARD | Vice President | 143 DELAFIEKD LANE, NEWBURGH, NY, 12250 |
| GIUNTA FRANK | Secretary | 107 HIGHVIEW DRIVE, WOODBRIDGE, NJ, 07095 |
| GIUNTA FRANK | Treasurer | 107 HIGHVIEW DRIVE, WOODBRIDGE, NJ, 07095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-12-05 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State