Entity Name: | REMASTER INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Mar 2023 (2 years ago) |
Document Number: | F23000001509 |
FEI/EIN Number | 86-3966841 |
Address: | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Mail Address: | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
MODELL, ALEXANDER H | Director | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
MAIMON, ERIC | Director | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
CURIN, MAX P | Director | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
WERTHEIMER, RAPHAEL | Director | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
LESTERIMER, SAMUEL | Director | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
MODELL, ALEXANDER H | Treasurer | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
MODELL, ALEXANDER H | Secretary | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
MODELL, ALEXANDER H | Chief Operating Officer | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
CURIN, MAX P | Chief Executive Officer | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
WERTHEIMER, RAPHAEL | President | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Name | Role | Address |
---|---|---|
WERTHEIMER, RAPHAEL | Chief Financial Officer | 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
Foreign Profit | 2023-03-15 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State