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REMASTER INC.

Company Details

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

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Director

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

Treasurer

Name Role Address
MODELL, ALEXANDER H Treasurer 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130

Secretary

Name Role Address
MODELL, ALEXANDER H Secretary 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130

Chief Operating Officer

Name Role Address
MODELL, ALEXANDER H Chief Operating Officer 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130

Chief Executive Officer

Name Role Address
CURIN, MAX P Chief Executive Officer 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130

President

Name Role Address
WERTHEIMER, RAPHAEL President 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130

Chief Financial Officer

Name Role Address
WERTHEIMER, RAPHAEL Chief Financial Officer 66 W. FLAGLER ST., STE. 900, MIAMI, FL 33130

Documents

Name Date
ANNUAL REPORT 2024-02-14
Foreign Profit 2023-03-15

Date of last update: 10 Jan 2025

Sources: Florida Department of State