| Entity Name: | REMAR - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jul 1995 (30 years ago) |
| Branch of: | REMAR - USA, INC., ILLINOIS (Company Number CORP_56667946) |
| Date of dissolution: | 12 Feb 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Feb 2002 (23 years ago) |
| Document Number: | F95000003670 |
| FEI/EIN Number | 36-3804182 |
| Address: | 984 WEST FLAGLER STREET, MIAMI, FL 33130 |
| Mail Address: | 664/668 N.E. 61 STREET, MIAMI, FL 33137 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DIAZ, MIGHEL | President | PASEO ZUMAQUERA #28, VITORIA - SPAIN 01006 |
| Name | Role | Address |
|---|---|---|
| CASTRO, ELENA | Secretary | 664 N.E. 61 STREET, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| BRITO, LUIS M | Treasurer | 1410 E CESAR CHAVEZ, AUSTIN, TX 78703 |
| Name | Role | Address |
|---|---|---|
| JIMEREZ, ANGEL | Director | 664 N.E. 61 STREET, MIAMI, FL 33138 |
| CARIVA, BALLESTEROS | Director | 1410 E CESAR CHAVEZ, AUSTIN, TX 78703 |
| ORTEGA, JESUS | Director | 2850-B WEST CERMAK ROAD, CHICAGO, IL 60623 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-02-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-02-03 | 984 WEST FLAGLER STREET, MIAMI, FL 33130 | No data |
| REINSTATEMENT | 1997-03-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-31 | 984 WEST FLAGLER STREET, MIAMI, FL 33130 | No data |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2002-02-12 |
| ANNUAL REPORT | 2001-05-16 |
| REINSTATEMENT | 2000-02-03 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-16 |
| REINSTATEMENT | 1997-03-31 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
