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REMEC Q-BIT, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD, PLANTATION, FL 33324

President

Name Role Address
SCHMITZ, DAVID President 2144 FRANKLIN DR NE, PALM BAY, FL 32905

Director

Name Role Address
SCHMITZ, DAVID Director 2144 FRANKLIN DR NE, PALM BAY, FL 32905
OPALSKI, JON Director 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123

Chairman

Name Role Address
EKAIREB, ERROL Chairman 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123

Chief Financial Officer

Name Role Address
MCDONALD, MIKE Chief Financial Officer 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123

Secretary

Name Role Address
MCDONALD, MIKE Secretary 9404 CHESAPEAKE DR, SAN DIEGO, CA 92123

Events

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

Documents

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