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COLLECTIONS AND RECOVERY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: COLLECTIONS AND RECOVERY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLLECTIONS AND RECOVERY ENTERPRISES, 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: 05 Aug 1993 (32 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P93000055864
FEI/EIN Number 593197138

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

Address: 301 3RD ST NW, SUITE 201, WINTER HAVEN, FL, 33881
Mail Address: P.O. BOX 269, WINTER HAVEN, FL, 33882-0269, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREIJO, SANDRA J. Agent 301 3RD ST NW, WINTER HAVEN, FL, 33881
FREIJO SANDRA J Director 66 LAKE LINK CIRCLE, WINTER HAVEN, FL
FREIJO SANDRA J President 66 LAKE LINK CIRCLE, WINTER HAVEN, FL
FREIJO SANDRA J Vice President 66 LAKE LINK CIRCLE, WINTER HAVEN, FL
FREIJO SANDRA J Secretary 66 LAKE LINK CIRCLE, WINTER HAVEN, FL
FREIJO SANDRA J Treasurer 66 LAKE LINK CIRCLE, WINTER HAVEN, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-25 301 3RD ST NW, SUITE 201, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2001-04-25 FREIJO, SANDRA J. -
REGISTERED AGENT ADDRESS CHANGED 2001-04-25 301 3RD ST NW, SUITE 201, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 1999-04-15 301 3RD ST NW, SUITE 201, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-03-31
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-03-21
ANNUAL REPORT 1996-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State