| Entity Name: | RECALL TECHNOLOGIES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECALL TECHNOLOGIES U.S.A., 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: | 03 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P98000102006 |
| FEI/EIN Number |
593574921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1651 SEABURY POINT ROAD, PALM BAY, FL, 32907 |
| Mail Address: | 1651 SEABURY POINT ROAD, PALM BAY, FL, 32907 |
| ZIP code: | 32907 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOELKEL SUSAN | Director | 1651 SEABURY POINT ROAD, PALM BAY, FL, 32907 |
| VOELKEL SUSAN | Secretary | 1651 SEABURY POINT ROAD, PALM BAY, FL, 32907 |
| VOELKEL JOHN | President | 1651 SEABURY POINT ROAD, PALM BAY, FL, 32907 |
| VOELKEL JOHN | Director | 1651 SEABURY POINT ROAD, PALM BAY, FL, 32907 |
| VOELKEL SUSAN OR JOHN | Agent | 1651 SEABURY POINT ROAD, PALM BAY, FL, 32907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1651 SEABURY POINT ROAD, PALM BAY, FL 32907 | - |
| NAME CHANGE AMENDMENT | 2002-11-14 | RECALL TECHNOLOGIES U.S.A., INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | VOELKEL, SUSAN OR JOHN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
