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NATIONAL RECOVERY SOURCES, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL RECOVERY SOURCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL RECOVERY SOURCES, 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: 12 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2019 (6 years ago)
Document Number: P09000051313
FEI/EIN Number 270393054

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

Address: 5462 WILLIAMSBURG ROAD, PUNTA GORDA, FL, 33982, US
Mail Address: 5462 WILLIAMSBURG ROAD, PUNTA GORDA, FL, 33982, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVA VERONICA Vice President 4480 SW 15 STREET, MIAMI, FL, 33134
Alva Jose President 5462 WILLIAMSBURG ROAD, PUNTA GORDA, FL, 33982
ALVA VERONICA Agent 5462 WILLIAMSBURG ROAD, PUNTA GORDA, FL, 33982

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000158340 NRS EQUIPMENT, INC. EXPIRED 2009-09-23 2014-12-31 - P. O. BOX 279485, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-12-12 ALVA, VERONICA -
REINSTATEMENT 2018-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-13 5462 WILLIAMSBURG ROAD, PUNTA GORDA, FL 33982 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 5462 WILLIAMSBURG ROAD, PUNTA GORDA, FL 33982 -
CHANGE OF MAILING ADDRESS 2012-04-13 5462 WILLIAMSBURG ROAD, PUNTA GORDA, FL 33982 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000391837 ACTIVE 24000263SP CHARLOTTE COUNTY 2024-04-03 2029-06-26 $2508.92 MID CONTINENT CASUALTY CO. C/O YATES & SCHILLER P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-04-09
REINSTATEMENT 2019-10-10
REINSTATEMENT 2018-12-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7142007209 2020-04-28 0455 PPP 5462 Williamsburg Drive, Punta Gorda, FL, 33982-1784
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95000
Loan Approval Amount (current) 95000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78932
Servicing Lender Name CFBank National Association
Servicing Lender Address 4960 E Dublin Granville Rd, Ste 400, Columbus, OH, 43081
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33982-1784
Project Congressional District FL-17
Number of Employees 12
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78932
Originating Lender Name CFBank National Association
Originating Lender Address Columbus, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 96033.29
Forgiveness Paid Date 2021-06-09
9971628602 2021-03-26 0455 PPS 5462 Williamsburg Dr, Punta Gorda, FL, 33982-1784
Loan Status Date 2022-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116135
Loan Approval Amount (current) 116135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33982-1784
Project Congressional District FL-17
Number of Employees 10
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 117827.71
Forgiveness Paid Date 2022-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State