| Entity Name: | REMAR - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 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 |
363804182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CASTRO ELENA | Secretary | 664 N.E. 61 STREET, MIAMI, FL, 33138 |
| BRITO LUIS M | Treasurer | 1410 E CESAR CHAVEZ, AUSTIN, TX, 78703 |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-03 | 984 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| REINSTATEMENT | 1997-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-31 | 984 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
