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SOCIEDAD RECOVIA, S.A. - Florida Company Profile

Company Details

Entity Name: SOCIEDAD RECOVIA, S.A.
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: 29 Jun 1994 (31 years ago)
Date of dissolution: 25 Jan 1996 (29 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jan 1996 (29 years ago)
Document Number: F94000003432
FEI/EIN Number 510282957

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

Address: C/O LAZARD PARTNERS L.P., 1701 SHALLCROSS AVENUE, STE C, WILMINGTON, DE, 19806-2347
Mail Address: C/O LAZARD PARTNERS L.P., 1701 SHALLCROSS AVENUE, STE C, WILMINGTON, DE, 19806-2347

Key Officers & Management

Name Role Address
SIMMEL RICHARD PASD 1701 SHALLCROSS AVE., STE C, WILMINGTON, DE
SCHAUB THOMAS Assistant Treasurer 1701 SHALLCROSS AVE., STE C, WILMINGTON, DE
SCHAUB THOMAS Director 1701 SHALLCROSS AVE., STE C, WILMINGTON, DE
STUHIMACHER CHARLOTTE Vice President 1701 SHALLCROSS AVE., STE C, WILMINGTON, DE
STUHIMACHER CHARLOTTE Treasurer 1701 SHALLCROSS AVE., STE C, WILMINGTON, DE
STUHIMACHER CHARLOTTE Director 1701 SHALLCROSS AVE., STE C, WILMINGTON, DE

Events

Event Type Filed Date Value Description
WITHDRAWAL 1996-01-25 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State