COSTRECOVERY USA, INC. - Florida Company Profile

Company Details

Entity Name:	COSTRECOVERY USA, 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:	02 Oct 2008 (17 years ago)
Date of dissolution:	23 Sep 2011 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (14 years ago)
Document Number:	F08000004324
FEI/EIN Number	200109524 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	6450 POE AVE., SUITE 401, DAYTON, OH, 45414
Mail Address:	6450 POE AVE., SUITE 401, DAYTON, OH, 45414
Place of Formation:	OHIO

Key Officers & Management

Name	Role	Address
HENLEY TERRY	Chairman	278 N. CHILDRENS HOME RD., TROY, OH, 45373
HENLEY TERRY	Secretary	278 N. CHILDRENS HOME RD., TROY, OH, 45373
HENLEY JENNIFER	Vice President	278 N. CHILDRENS HOME RD., TROY, OH, 45373
MOORE REGINA	President	2345 LIBERTY RD., NEW CARLISLE, OH, 45344
MOORE REGINA	Vice Chairman	2345 LIBERTY RD., NEW CARLISLE, OH, 45344
SEGI PETE	Treasurer	7411 GARDENSIDE DR., DAYTON, OH, 45414
RAMBA DAVID	Agent	2600 CENTENNIAL PLACE, TALLAHASSEE, FL, 32308

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-03-04	6450 POE AVE., SUITE 401, DAYTON, OH 45414	-
CHANGE OF MAILING ADDRESS	2010-03-04	6450 POE AVE., SUITE 401, DAYTON, OH 45414	-
REGISTERED AGENT NAME CHANGED	2010-03-04	RAMBA, DAVID	-
REGISTERED AGENT ADDRESS CHANGED	2009-07-07	2600 CENTENNIAL PLACE, SUITE 100, TALLAHASSEE, FL 32308	-

Documents

Name	Date
ANNUAL REPORT	2010-03-04
ANNUAL REPORT	2009-07-07
Foreign Profit	2008-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State