PLAZA RECOVERY, INC.

Company Details

Entity Name:	PLAZA RECOVERY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Sep 2011 (13 years ago)
Date of dissolution:	03 Sep 2013 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	03 Sep 2013 (11 years ago)
Document Number:	F11000003816
FEI/EIN Number	45-3188902
Address:	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072
Mail Address:	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072
Place of Formation:	DELAWARE

Director

Name	Role	Address
SCHULTZ, DOUG	Director	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072
KELLEHER, JIM	Director	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072
BONEAU, DEBORAH	Director	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072
STRACHAN, MICHAEL	Director	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072
WILLIAMS, GEORGE	Director	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072
HARGRAVES, RICK	Director	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072

Chief Executive Officer

Name	Role	Address
SCHULTZ, DOUG	Chief Executive Officer	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072

Chief Operating Officer

Name	Role	Address
KELLEHER, JIM	Chief Operating Officer	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072

Vice President

Name	Role	Address
STRACHAN, MICHAEL	Vice President	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072

Treasurer

Name	Role	Address
WILLIAMS, GEORGE	Treasurer	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072

Officer

Name	Role	Address
HARGRAVES, RICK	Officer	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072

EXECUTIVE VICE PRESIDENT

Name	Role	Address
CHANDLER, MICHAEL	EXECUTIVE VICE PRESIDENT	5800 NORTH COURSE DRIVE, HOUSTON, TX 77072

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000101108	ACB RECOVERY	EXPIRED	2011-10-14	2016-12-31	No data	5800 NORTH COURSE DRIVE, HOUSTON, TX, 77072

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-09-03	No data	No data
REGISTERED AGENT CHANGED	2013-09-03	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
Withdrawal	2013-09-03
ANNUAL REPORT	2013-01-24
ANNUAL REPORT	2012-01-11
Foreign Profit	2011-09-22

Date of last update: 24 Jan 2025

Sources: Florida Department of State