REMINGTON ACQUISITION CORP.

Company Details

Entity Name:	REMINGTON ACQUISITION CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	31 Mar 1999 (26 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F99000001705
FEI/EIN Number	752812370
Address:	14180 DALLAS PARKWAY, SUITE 900, DALLAS, TX, 75240-4376
Mail Address:	14180 DALLAS PARKWAY, SUITE 900, DALLAS, TX, 75240-4376
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
BENNETT JR ARCHIE	President	14180 DALLAS PKWY, 19TH FL, DALLAS, TX

Director

Name	Role	Address
BENNETT JR ARCHIE	Director	14180 DALLAS PKWY, 19TH FL, DALLAS, TX
BENNETT MONTY	Director	14180 DALLAS PKWY, 19TH FL, DALLAS, TX

Vice President

Name	Role	Address
BENNETT MONTY	Vice President	14180 DALLAS PKWY, 19TH FL, DALLAS, TX

Secretary

Name	Role	Address
BROOKS DAVID A	Secretary	14180 DALLAS PKWY, 19TH FL, DALLAS, TX

Treasurer

Name	Role	Address
KIMICHIK DAVID	Treasurer	14180 DALLAS PKWY, 19TH FL, DALLAS, TX

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-05-21	14180 DALLAS PARKWAY, SUITE 900, DALLAS, TX 75240-4376	No data
CHANGE OF MAILING ADDRESS	2001-05-21	14180 DALLAS PARKWAY, SUITE 900, DALLAS, TX 75240-4376	No data
REGISTERED AGENT NAME CHANGED	2001-05-21	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2001-05-21	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2003-04-21
ANNUAL REPORT	2002-05-15
Reg. Agent Change	2001-05-21
ANNUAL REPORT	2001-04-25
ANNUAL REPORT	2000-06-07
Foreign Profit	1999-03-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State