REMCO AGENCY INC. - Florida Company Profile

Branch

Company Details

Entity Name:	REMCO AGENCY 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 Jun 2011 (14 years ago)
Branch of:	REMCO AGENCY INC., NEW YORK (Company Number 610601)
Date of dissolution:	25 Sep 2015 (10 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (10 years ago)
Document Number:	F11000002344
FEI/EIN Number	200741543 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14 FRONT STREET, SUITE 200, HEMPSTEAD, NY, 11550
Mail Address:	14 FRONT STREET, SUITE 200, HEMPSTEAD, NY, 11550
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
DIAMOND STEVEN L	President	14 FRONT STREET #200, HEMPSTEAD, NY, 11550
DIAMOND STEVEN L	Director	14 FRONT STREET #200, HEMPSTEAD, NY, 11550
MCCARTIN JOHN P	Vice President	14 FRONT STREET #200, HEMPSTEAD, NY, 11550
MCCARTIN JOHN P	Director	14 FRONT STREET #200, HEMPSTEAD, NY, 11550
DEBARBRIE CARL J	Vice President	14 FRONT STREET #200, HEMPSTEAD, NY, 11550
DIAMOND STEVEN L	Agent	1300 NW 97TH TERRACE, CORAL SPRINGS, FL, 33071

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-
REINSTATEMENT	2013-10-21	-	-
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-
REINSTATEMENT	2012-10-17	-	-
CHANGE OF PRINCIPAL ADDRESS	2012-10-17	14 FRONT STREET, SUITE 200, HEMPSTEAD, NY 11550	-
CHANGE OF MAILING ADDRESS	2012-10-17	14 FRONT STREET, SUITE 200, HEMPSTEAD, NY 11550	-
REVOKED FOR ANNUAL REPORT	2012-09-28	-	-

Documents

Name	Date
ANNUAL REPORT	2014-03-19
REINSTATEMENT	2012-10-17
Foreign Profit	2011-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State