| Entity Name: | U. S. ASSET RECOVERY & INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U. S. ASSET RECOVERY & INVESTIGATIVE SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Aug 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L06829 |
| FEI/EIN Number |
592960675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 WOODCOCK DRIVE, SUITE 126, JACKSONVILLE, FL, 32207 |
| Mail Address: | 4151 WOODCOCK DRIVE, SUITE 126, JACKSONVILLE, FL, 32207 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEED, STACY R. | Director | 530 PONTE VEDRA BLVD, PONTE VEDRA BEACH, FL |
| SPEED, DOUGLAS W. | Vice President | 530 PONTE VEDRA BLVD, PONTE VEDRA BCH, FL |
| BALANKY, DAVID A. | President | 2750 CHELTON ROAD, JACKSONVILLE, FL |
| HOLBROOK, H. LEON | Agent | 2301 INDEPENDENT SQUARE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
