| Entity Name: | ASSET INVESTIGATIONS AND RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSET INVESTIGATIONS AND 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2004 (21 years ago) |
| Document Number: | P04000093964 |
| FEI/EIN Number |
201231776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5006 20th Ave South, Tampa, FL, 33619, US |
| Mail Address: | 5006 20th Ave South, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERAROLIS STAMATIS | President | 5006 20th Ave South, Tampa, FL, 33619 |
| FERAROLIS STAMATIS | Agent | 5006 20th Ave South, Tampa, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 5006 20th Ave South, Tampa, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 5006 20th Ave South, Tampa, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 5006 20th Ave South, Tampa, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3664108308 | 2021-01-22 | 0455 | PPS | 5006 20th Ave S, Tampa, FL, 33619-5338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5913297106 | 2020-04-14 | 0455 | PPP | 4901 B ADAMO DR, TAMPA, FL, 33605-5920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
