FAMILY RECOVERY SPECIALISTS, PA - Florida Company Profile
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| Entity Name: | FAMILY RECOVERY SPECIALISTS, PA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY RECOVERY SPECIALISTS, PA 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: | 16 Nov 2010 (15 years ago) |
| Date of dissolution: | 17 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P10000093798 |
| FEI/EIN Number |
813914459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 SW 72 ST, SUITE 175, MIAMI-DADE, FL, 33173, US |
| Mail Address: | 9350 SW 72 ST, SUITE 175, MIAMI-DADE, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ANA M | President | 9350 SW 72 ST, MIAMI, FL, 33173 |
| MORENO ANA M | Director | 9350 SW 72 ST, MIAMI, FL, 33173 |
| ESTEFANIA RAYMOND S | Secretary | 9350 SW 72 ST, MIAMI, FL, 33173 |
| ESTEFANIA RAYMOND S | Treasurer | 9350 SW 72 ST, MIAMI, FL, 33173 |
| ESTEFANIA RAYMOND S | Director | 9350 SW 72 ST, MIAMI, FL, 33173 |
| MORENO ANA M | Agent | 9350 SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 9350 SW 72 ST, SUITE 175, MIAMI-DADE, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 9350 SW 72 ST, SUITE 175, MIAMI-DADE, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 9350 SW 72 ST, SUITE 175, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-22 |
| Domestic Profit | 2010-11-16 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State