| Entity Name: | STATE OF FLORIDA RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATE OF FLORIDA RECOVERY, 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: | 09 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P03000040057 |
| FEI/EIN Number |
263614485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DADELAND BLVD., SUITE # 1504, MIAMI, FL, 33156, US |
| Mail Address: | 9100 SOUTH DADELAND BLVD., SUITE # 1504, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILERA DUNIER | President | 9100 SOUTH DADELAND BLVD, SUITE # 1504, MIAMI, FL, 33156 |
| AGUILERA DUNIER | Treasurer | 9100 SOUTH DADELAND BLVD, SUITE # 1504, MIAMI, FL, 33156 |
| AGUILERA DUNIER | Secretary | 9100 SOUTH DADELAND BLVD, SUITE # 1504, MIAMI, FL, 33156 |
| ANGULO JESSICA | Vice President | 9100 SOUTH DADELAND BLVD, SUITE # 1504, MIAMI, FL, 33156 |
| LEONCIO RENE F | Agent | 8302 NORTHWEST 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 9100 SOUTH DADELAND BLVD., SUITE # 1504, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 9100 SOUTH DADELAND BLVD., SUITE # 1504, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-10 | 8302 NORTHWEST 103RD STREET, SUITE # 106, HIALEAH GARDENS, FL 33016 | - |
| AMENDMENT | 2008-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-28 | LEONCIO, RENE F | - |
| REINSTATEMENT | 2007-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-12-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000028366 | TERMINATED | 1000000397277 | MIAMI-DADE | 2012-12-21 | 2033-01-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000066764 | TERMINATED | 1000000247667 | DADE | 2012-01-23 | 2032-02-01 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-05-01 |
| Amendment | 2008-10-15 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2008-02-25 |
| REINSTATEMENT | 2007-09-06 |
| Amendment | 2003-12-18 |
| Domestic Profit | 2003-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
