| Entity Name: | REMBOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 2023 (a year ago) |
| Document Number: | F23000005246 |
| FEI/EIN Number | 98-1739223 |
| Address: | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| Mail Address: | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LAFLAMME, DARY | Director | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| BOOTHE, GLENN | Director | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| LANDRY, RAYMOND | Director | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| PROVOST, CHRISTIAN | Director | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| DAIGLE, CLAUDE | Director | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| Name | Role | Address |
|---|---|---|
| LAFLAMME, DARY | President | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| Name | Role | Address |
|---|---|---|
| BOOTHE, GLENN | Vice President | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| PROVOST, CHRISTIAN | Vice President | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| DAIGLE, CLAUDE | Vice President | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| Name | Role | Address |
|---|---|---|
| LANDRY, RAYMOND | Secretary | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 900 AVE SELKIRK, POINTE-CLAIRE, QC H9R3S3 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | NRAI SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| Foreign Profit | 2023-08-29 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
