| Entity Name: | REMEC Q-BIT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMEC Q-BIT, 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: | 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 |
591383213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2144 FRANKLIN DRIVE N.E., PALM BAY, FL, 32905, US |
| Address: | 2144 FRANKLIN DRIVE, N.E., PALM BAY, FL, 32905, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD, PLANTATION, FL, 33324 |
| SCHMITZ DAVID | President | 2144 FRANKLIN DR NE, PALM BAY, FL, 32905 |
| SCHMITZ DAVID | Director | 2144 FRANKLIN DR NE, PALM BAY, FL, 32905 |
| EKAIREB ERROL | Chairman | 9404 CHESAPEAKE DR, SAN DIEGO, CA, 92123 |
| OPALSKI JON | Director | 9404 CHESAPEAKE DR, SAN DIEGO, CA, 92123 |
| MCDONALD MIKE | Chief Financial Officer | 9404 CHESAPEAKE DR, SAN DIEGO, CA, 92123 |
| MCDONALD MIKE | Secretary | 9404 CHESAPEAKE DR, SAN DIEGO, CA, 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-20 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-03 | 1200 S. PINE ISLAND RD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-06-28 | REMEC Q-BIT, INC. | - |
| CORPORATE MERGER | 1997-10-24 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-20 | 2144 FRANKLIN DRIVE, N.E., PALM BAY, FL 32905 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
