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STREAMLINE RECOVERY, INC. - Florida Company Profile

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Company Details

Entity Name: STREAMLINE RECOVERY, 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: 12 Jun 2013 (12 years ago)
Branch of: STREAMLINE RECOVERY, INC., NEW YORK (Company Number 4270223)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F13000002553
FEI/EIN Number 300745400

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 392 PEARL ST SUITE 401, BUFFALO, NY, 14202
Mail Address: 392 PEARL ST SUITE 401, BUFFALO, NY, 14202
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
COPPOLA ANTHONY J President 392 PEARL ST SUITE 401, BUFFALO, NY, 14202
BOOKER FRANK J Vice President 392 PEARL ST SUITE 401, BUFFALO, NY, 14202
BOOKER FRANK J Secretary 392 PEARL ST SUITE 401, BUFFALO, NY, 14202
COPPOLA ANHTONY J Treasurer 392 PEARL ST SUITE 401, BUFFALO, NY, 14202

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Reg. Agent Resignation 2016-06-20
ANNUAL REPORT 2014-03-05
Foreign Profit 2013-06-12

CFPB Complaint

Complaint Id Date Received Issue Product
1252093 2015-02-23 Received a loan I didn't apply for Payday loan
Issue Received a loan I didn't apply for
Timely No
Company Streamline Recovery Inc
Product Payday loan
Date Received 2015-02-23
Submitted Via Web
Company Response Untimely response
Consumer Disputed No
Date Sent To Company 2015-03-02
Consumer Consent Provided N/A
715180 2014-02-14 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Streamline Recovery Inc
Product Debt collection
Sub Issue Threatened arrest/jail if do not pay
Sub Product Payday loan
Date Received 2014-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-18
Consumer Consent Provided N/A
1032947 2014-09-17 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Streamline Recovery Inc
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2014-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-17
Consumer Consent Provided N/A
1034046 2014-09-18 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Streamline Recovery Inc
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2014-09-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-24
Consumer Consent Provided N/A
520033 2013-09-09 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Streamline Recovery Inc
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2013-09-09
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-10-28
Consumer Consent Provided N/A

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COPPOLA ANTHONY J

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Companies related by address

No other companies in our directory share the same address as STREAMLINE RECOVERY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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