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ASSET RECOVERY WATCH, INC. - Florida Company Profile

Company Details

Entity Name: ASSET RECOVERY WATCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSET RECOVERY WATCH, 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: 29 Jul 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000071330
FEI/EIN Number 263134883

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

Address: 444 BRICKELL AVE, SUITE 250, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVE, SUITE 250, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTRIAGO CHARLES A Director 3431 N. MOORING WAY, MIAMI, FL, 33133
INTRIAGO JOY M Director 3431 N. MOORING WAY, MIAMI, FL, 33133
CORPCO, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08221700002 ASSETFIRFEUTYREWATCH EXPIRED 2008-08-08 2013-12-31 - 1829 ESPANOLA DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2009-10-01 ASSET RECOVERY WATCH, INC. -
CHANGE OF PRINCIPAL ADDRESS 2009-03-02 444 BRICKELL AVE, SUITE 250, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-03-02 444 BRICKELL AVE, SUITE 250, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-01-11
Name Change 2009-10-01
ANNUAL REPORT 2009-03-02
Domestic Profit 2008-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State