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COLLATERAL RECOVERY SPECIALISTS, INC - Florida Company Profile

Company Details

Entity Name: COLLATERAL RECOVERY SPECIALISTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLLATERAL RECOVERY SPECIALISTS, 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 May 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P06000065932
FEI/EIN Number 204840509

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4415 FLA NATIONAL DR, #106, LAKELAND, FL, 33813, US
Mail Address: P.O. BOX 1431, MULBERRY, FL, 33860, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANIER LINDA S President 5118 LAZY CREEK CT, LAKELAND, FL, 33811
LAYTON MATHEW M Vice President 4522 LOWER MEADOW RD, MULBERRY, FL, 33860
LAYTON PAMELA L Secretary 4522 LOWER MEADOW RD, MULBERRY, FL, 33860
LANIER LINDA S Agent 5118 LAZY CREEK CT, LAKELAND, FL, 33811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-24 4415 FLA NATIONAL DR, #106, LAKELAND, FL 33813 -

Documents

Name Date
ANNUAL REPORT 2008-03-12
ANNUAL REPORT 2007-04-24
Domestic Profit 2006-05-09

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1836503 Intrastate Non-Hazmat 2008-12-09 - - 1 1 Auth. For Hire
Legal Name COLLATERAL RECOVERY SPECIALISTS INC
DBA Name -
Physical Address 4522 LOWER MEADOW RD, MULBERRY, FL, 33860, US
Mailing Address P O BOX 1431, MULBERRY, FL, 33860, US
Phone (863) 425-2304
Fax (863) 425-2380
E-mail IOWNFORDZ@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State