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VOLT OIL RECOVERY, INC. - Florida Company Profile

Company Details

Entity Name: VOLT OIL RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 2023 (2 years ago)
Document Number: F23000001140
FEI/EIN Number 92-2733890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o A J Stanton, 9480 E. COLONIAL DRIVE, ORLANDO, FL, 32817, US
Mail Address: PO BOX 560024, ORLANDO, FL, 32856, US
ZIP code: 32817
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HARISH KOTHARI RAJEEV Director VILLA 6587/A, STREET15, MADINAT AL ILLAM, PO BOX 3049, RUWI, POSTAL CO
HARISH KOTHARI RAJEEV Secretary VILLA 6587/A, STREET15, MADINAT AL ILLAM, PO BOX 3049, RUWI, POSTAL CO
KASHYAP AMRITA Director E-1 804, IREO SKYON, GOLF COURSE EXTENSION, GURUGRAM 122001 HARYANA
SINGHANIA RAHUL Director BUILDING 1090, WAY 4020, FLAT 66, POST BOX 879, POSTAL CODE 10
STANTON AUGUST J President 9480 E. COLONIAL DRIVE, ORLANDO, FL, 32817
STANTON AUGUST JJR. Agent 9480 E. COLONIAL DRIVE, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 c/o A J Stanton, 9480 E. COLONIAL DRIVE, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
Foreign Profit 2023-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State