Entity Name: | REMEC Q-BIT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Mar 1972 (53 years ago) |
Date of dissolution: | 20 Dec 2001 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Dec 2001 (23 years ago) |
Document Number: | 396934 |
FEI/EIN Number | 59-1383213 |
Mail Address: | 2144 FRANKLIN DRIVE N.E., PALM BAY, FL 32905 |
Address: | 2144 FRANKLIN DRIVE, N.E., PALM BAY, FL 32905 |
ZIP code: | 32905 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
SCHMITZ, DAVID | President | 2144 FRANKLIN DR NE, PALM BAY, FL 32905 |
Name | Role | Address |
---|---|---|
SCHMITZ, DAVID | Director | 2144 FRANKLIN DR NE, PALM BAY, FL 32905 |
OPALSKI, JON | Director | 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123 |
Name | Role | Address |
---|---|---|
EKAIREB, ERROL | Chairman | 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123 |
Name | Role | Address |
---|---|---|
MCDONALD, MIKE | Chief Financial Officer | 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123 |
Name | Role | Address |
---|---|---|
MCDONALD, MIKE | Secretary | 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-12-20 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REMEC, INC.. MERGER NUMBER 300000039583 |
REGISTERED AGENT NAME CHANGED | 2000-04-03 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2000-04-03 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | No data |
NAME CHANGE AMENDMENT | 1999-06-28 | REMEC Q-BIT, INC. | No data |
CORPORATE MERGER | 1997-10-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000014855 |
CHANGE OF PRINCIPAL ADDRESS | 1995-03-20 | 2144 FRANKLIN DRIVE, N.E., PALM BAY, FL 32905 | No data |
CHANGE OF MAILING ADDRESS | 1995-03-20 | 2144 FRANKLIN DRIVE, N.E., PALM BAY, FL 32905 | No data |
Name | Date |
---|---|
Merger | 2001-12-20 |
ANNUAL REPORT | 2001-02-02 |
ANNUAL REPORT | 2000-04-03 |
Name Change | 1999-06-28 |
ANNUAL REPORT | 1999-03-01 |
ANNUAL REPORT | 1998-04-23 |
Merger | 1997-10-24 |
ANNUAL REPORT | 1997-03-26 |
ANNUAL REPORT | 1996-04-22 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State