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REMY LATINAM, INC.

Company Details

Entity Name: REMY LATINAM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Feb 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F00000000626
FEI/EIN Number 134081219
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
VAN DOORNE HUBERTUS Director 1401 BRICKELL AVE., SUITE 1040, MIAMI, FL, 33131

DTCF

Name Role Address
MOREAU RICHARD DTCF 1401 BRICKELL AVE., SUITE 1040, MIAMI, FL, 33131

Vice President

Name Role Address
HARTMAN DONNA H Vice President 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

Secretary

Name Role Address
HARTMAN DONNA H Secretary 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

DCCE

Name Role Address
REYNAUD JEAN N DCCE 1401 BRICKELL AVE. STE 1040, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State