| Entity Name: | TRANSPORTATION RECOVERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jan 1990 (35 years ago) |
| Date of dissolution: | 22 Jun 1992 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jun 1992 (33 years ago) |
| Document Number: | P27533 |
| FEI/EIN Number |
341574448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PROGRESSIVE CASUALTY INSURANCE CO., 6000 PARKLAND BLVD., LAW DEPT., BOX L107, MAYFIELD HEIGHTS, OH, 44124 |
| Mail Address: | C/O PROGRESSIVE CASUALTY INSURANCE CO., 6000 PARKLAND BLVD., LAW DEPT., BOX L107, MAYFIELD HEIGHTS, OH, 44124 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MATHE, ROBERT E | President | 3401 ENTERPRISE PKWY, BEACHWOOD, OH |
| MATHE, ROBERT E | Director | 3401 ENTERPRISE PKWY, BEACHWOOD, OH |
| SCHNEIDER, DAVID M. | Secretary | 6000 PARKLAND BLVD., MAYFIELD HEIGHTS, OH |
| SCHNEIDER, DAVID M. | Director | 6000 PARKLAND BLVD., MAYFIELD HEIGHTS, OH |
| LEWIS, PETER B. | Director | 6000 PARKLAND BLVD., MAYFIELD HEIGHTS, OH |
| LEWIS, DANIEL R. | Treasurer | 26301 CURTISS-WRIGHT PKY, RICHMOND HTS., OH |
| TAYLOR, GENOLA G | Assistant Secretary | 6000 PARKLAND BLVD, MAYFIELD HTS, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-12 | C/O PROGRESSIVE CASUALTY INSURANCE CO., 6000 PARKLAND BLVD., LAW DEPT., BOX L107, MAYFIELD HEIGHTS, OH 44124 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-12 | C/O PROGRESSIVE CASUALTY INSURANCE CO., 6000 PARKLAND BLVD., LAW DEPT., BOX L107, MAYFIELD HEIGHTS, OH 44124 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
