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IME REMIT INC - Florida Company Profile

Branch

Company Details

Entity Name: IME REMIT 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: 20 Aug 2013 (12 years ago)
Branch of: IME REMIT INC, NEW YORK (Company Number 2154965)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F13000003560
FEI/EIN Number 133958113

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

Address: 72 22 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372
Mail Address: 72 22 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DHAKAL HEM RAJ Chairman KATHMANDU-4, CHANDOL,KATHMANDU, NEPAL
ADHIKARY ABHINAB President 72-22 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372
KOIRALA MANISH Vice President 72-22 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372
BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Foreign Profit 2013-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State