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IMMEDIATE CREDIT RECOVERY, INC. - Florida Company Profile

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Company Details

Entity Name: IMMEDIATE CREDIT RECOVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 20 May 1997 (28 years ago)
Branch of: IMMEDIATE CREDIT RECOVERY, INC., NEW YORK (Company Number 1477898)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F97000002673
FEI/EIN Number 133587371
Address: 6 Neptune Road, SUITE 110, Poughkeepsie, NY, 12601, US
Mail Address: 6 Neptune Road, SUITE 110, Poughkeepsie, NY, 12601, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Roa Efraim Chief Executive Officer 1 Renaissance Square, White Plains, NY, 10601
YANES FELIPE President 1270 Canton St, ROSWELL, GA, 30075
Florio Debra Agent 1454 Kensington Woods Dr, Lutz, FL, 33549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000125694 ICR ACTIVE 2020-09-28 2025-12-31 - 6 NEPTUNE ROAD, SUITE 110, POUGHKEEPSIE, NY, 12601
G20000125696 ICR INC ACTIVE 2020-09-28 2025-12-31 - 6 NEPTUNE ROAD, SUITE 110, POUGHKEEPSIE, NY, 12601

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-08-20 Florio, Debra -
REGISTERED AGENT ADDRESS CHANGED 2021-08-20 1454 Kensington Woods Dr, Lutz, FL 33549 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-18 6 Neptune Road, SUITE 110, Poughkeepsie, NY 12601 -
CHANGE OF MAILING ADDRESS 2017-04-18 6 Neptune Road, SUITE 110, Poughkeepsie, NY 12601 -

Documents

Name Date
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-08-20
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-04

CFPB Complaint

Date:
2020-07-02
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-12-06
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2019-10-31
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Other
Date:
2019-10-14
Issue:
Struggling to repay your loan
Product:
Student loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-07-24
Issue:
Threatened to contact someone or share information improperly
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State