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REPREMEX, INC. - Florida Company Profile

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Company Details

Entity Name: REPREMEX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REPREMEX, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 06 Aug 1981 (44 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: F38501
FEI/EIN Number 592126932

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

Address: 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166-7027
Mail Address: 6355 NW 36TH STREET, VIRGINIA GARDENS, FL, 33166-7027
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLERENA, ADA G. ESQ Agent 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166
GONZALEZ-LEWIS GUSTAVO Director 6355 NW 36 STR, VIRGINIA GDNS, FL
GONZALEZ-LEWIS GUSTAVO President 6355 NW 36 STR, VIRGINIA GDNS, FL
RIBOT, JAVIER TOUSSAINT DVE 6355 NW 36 STR, VIRGINIA GDNS, FL, 33166
FREUDE MARIO A Director 6355 NW 36 STR, VIRGINIA GDNS, FL
FREUDE MARIO A Vice President 6355 NW 36 STR, VIRGINIA GDNS, FL
MODIA CARLOS M Vice President 6355 NW 36 STR, VIRGINIA GDNS, FL
SPENCER THOMAS R. JR Secretary 801 BRICKELL AVENUE, SUITE 1901, MIAMI, FL
LLERENA ADA G. ESQ. Assistant Secretary 6355 NW 36TH STREET, VIRGINIA GARDENS, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1994-04-26 LLERENA, ADA G. ESQ -
REGISTERED AGENT ADDRESS CHANGED 1983-03-24 6355 NW 36TH ST, VIRGINIA GARDENS, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1982-05-11 6355 NW 36TH STREET, VIRGINIA GARDENS, FL 33166-7027 -
CHANGE OF MAILING ADDRESS 1982-05-11 6355 NW 36TH STREET, VIRGINIA GARDENS, FL 33166-7027 -

Documents

Name Date
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-05-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State