| Entity Name: | INVESTMENT RECOVERY TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT RECOVERY TRADE CORPORATION 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: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000040528 |
| FEI/EIN Number |
593318272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25015 BANDANA CT, LAND O LAKES, FL, 34639 |
| Mail Address: | 25015 BANDANA CT, LAND O LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCBEE ROBERT J | President | 524 FALLS CREEK RD, TODD, NC, 28684 |
| MCBEE ROBERT J | Director | 524 FALLS CREEK RD, TODD, NC, 28684 |
| MCBEE CLAUDIA | Secretary | 524 FALLS CREEK RD, TODD, NC, 28684 |
| FEIL JEFF | Treasurer | 620 3RD STREET, NICOLIET, MN, 56074 |
| JONES KEITH | Agent | 25015 BANDANA CT, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-27 | 25015 BANDANA CT, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-27 | 25015 BANDANA CT, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-27 | JONES, KEITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-27 | 25015 BANDANA CT, LAND O LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| Amendment | 2010-12-27 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
