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UNITED CHECK RECOVERY BUREAU, INC. - Florida Company Profile

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Company Details

Entity Name: UNITED CHECK RECOVERY BUREAU, 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: 27 Feb 2023 (2 years ago)
Branch of: UNITED CHECK RECOVERY BUREAU, INC., NEW YORK (Company Number 4134309)
Document Number: F23000001268
FEI/EIN Number 453134119

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

Address: 914 UNION RD., WEST SENECA, NY, 14224
Mail Address: 914 UNION RD., WEST SENECA, NY, 14224
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DURANT PETER Chairman 914 UNION RD., WEST SENECA, NY, 14224
HOPE MICHAEL President 914 UNION RD., WEST SENECA, NY, 14224
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
CORAFORP 2023-02-06

CFPB Complaint

Date:
2024-12-27
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-23
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-09
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-11-23
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-09-22
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State