NATIONAL RECOVERIES INC. - Florida Company Profile
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| Entity Name: | NATIONAL RECOVERIES INC. |
| 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: | 20 Nov 1997 (28 years ago) |
| Branch of: | NATIONAL RECOVERIES INC., MINNESOTA (Company Number eb22674b-b7d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | F97000006147 |
| FEI/EIN Number |
411699710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304, US |
| Mail Address: | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304, US |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CUNDIFF STEVEN R | Chief Executive Officer | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304 |
| KUNZA JAMES J | Director | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304 |
| WEBER DONALD | Treasurer | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304 |
| WEBER DONALD | Director | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304 |
| JOEL KUNZA | President | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304 |
| SCHMITT CATHERINE | LICE | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304 |
| cundiff steven | Agent | 633 Apalachicola Rd, Venice, FL, 34285 |
| KUNZA JAMES J | Vice President | 14735 HIGHWAY 65 NE, HAM LAKE, MN, 55304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-20 | cundiff, steven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 633 Apalachicola Rd, Venice, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 14735 HIGHWAY 65 NE, HAM LAKE, MN 55304 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 14735 HIGHWAY 65 NE, HAM LAKE, MN 55304 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-06 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State