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REMY LATINAM, INC. - Florida Company Profile

Company Details

Entity Name: REMY LATINAM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Feb 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: F00000000626
FEI/EIN Number 134081219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1401 BRICKELL AVE., SUITE 1040, MIAMI, FL, 33131
Mail Address: 1401 BRICKELL AVE., SUITE 1040, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VAN DOORNE HUBERTUS Director 1401 BRICKELL AVE., SUITE 1040, MIAMI, FL, 33131
HARTMAN DONNA H Vice President 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019
HARTMAN DONNA H Secretary 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019
REYNAUD JEAN N DCCE 1401 BRICKELL AVE. STE 1040, MIAMI, FL, 33131
MOREAU RICHARD DTCF 1401 BRICKELL AVE., SUITE 1040, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-03-28
Foreign Profit 2000-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State