Entity Name: | TOWING AND RECOVERY INSURANCE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Non-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: | 31 Dec 1996 (28 years ago) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | F96000006890 |
FEI/EIN Number |
721112353
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 250 S. C.R. 427, SUITE 118, LONGWOOD, FL, 32750 |
Mail Address: | 250 S. C.R. 427, SUITE 118, LONGWOOD, FL, 32750 |
ZIP code: | 32750 |
County: | Seminole |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
JONES DAVE | President | 250 S. C.R. 427, LONGWOOD, FL, 32750 |
MCGOVERN MICHAEL P | Secretary | 620 MARKET ST., #650, KNOXVILLE, TN, 37902 |
BENITEZ GUY | Treasurer | 241 AB DUGAS RD., LAFAYETTE, LA, 70503 |
BENITEZ GUY | Director | 241 AB DUGAS RD., LAFAYETTE, LA, 70503 |
BENITEZ GUY | Chairman | 241 AB DUGAS RD., LAFAYETTE, LA, 70503 |
BORHAUER HAL | Director | 2901 W. WELDON AVE., PHOENIX, AZ, 85017 |
SAILS SAM | Director | 400 KANSAS AVENUE, KANASA CITY, KS, 66105 |
PRICE ALLEN | Director | 201 WASHINGTON ST., ABBEVILLE, SC, 29620 |
JONES DAVE | Agent | 250 S. C.R. 427, SUITE 118, LONGWOOD, FL, 32750 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
REINSTATEMENT | 2001-11-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-11-05 | 250 S. C.R. 427, SUITE 118, LONGWOOD, FL 32750 | - |
CHANGE OF MAILING ADDRESS | 2001-11-05 | 250 S. C.R. 427, SUITE 118, LONGWOOD, FL 32750 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-11-05 | 250 S. C.R. 427, SUITE 118, LONGWOOD, FL 32750 | - |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2001-11-05 |
ANNUAL REPORT | 1999-02-24 |
ANNUAL REPORT | 1998-05-29 |
ANNUAL REPORT | 1997-04-02 |
DOCUMENTS PRIOR TO 1997 | 1996-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State