| Entity Name: | RECALL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECALL INTERNATIONAL, 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: | 22 May 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | M15693 |
| FEI/EIN Number |
592536854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 30908, PALM BEACH GARDENS, FL, 33420 |
| Mail Address: | P.O. BOX 30908, PALM BEACH GARDENS, FL, 33420 |
| ZIP code: | 33420 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINNEE DOUGLAS B | Director | 7685 140TH AVE N, PALM BEACH GARDENS, FL |
| KINNEE DOUGLAS B | President | 7685 140TH AVE N, PALM BEACH GARDENS, FL |
| KINNEE SUZANNE R | Vice President | 7685 140TH AVE B, PALM BEACH GARDENS, FL |
| KINNEE SUZANNE R | Agent | 7685 140TH AVE N, PALM BEACH GARDENS, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-22 | 7685 140TH AVE N, PALM BEACH GARDENS, FL 33412 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-22 | P.O. BOX 30908, PALM BEACH GARDENS, FL 33420 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-22 | P.O. BOX 30908, PALM BEACH GARDENS, FL 33420 | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-22 | KINNEE, SUZANNE R | - |
| REINSTATEMENT | 1998-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1993-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-12-22 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
