| Entity Name: | REMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMS, 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: | 03 Aug 1987 (38 years ago) |
| Date of dissolution: | 13 Mar 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2000 (25 years ago) |
| Document Number: | M56662 |
| FEI/EIN Number |
650006544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2911 NW COMMERCE PARK DR, BAY #1, BOYNTON BEACH, FL, 33426-8781 |
| Mail Address: | 2911 NW COMMERCE PARK DR, BAY #1, BOYNTON BEACH, FL, 33426-8781 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWANDOWSKI EDWARD | President | 1801 BANYAN CREEK CIR N, BOYNTON BEACH, FL |
| LEWANDOWSKI EDWARD | Director | 1801 BANYAN CREEK CIR N, BOYNTON BEACH, FL |
| LEWANDOWSKI EDWARD | Agent | 2911 N.W. COMMERCE PARK DR., BOYNTON BEACH, FL, 33435 |
| COX, EDWARD S III | Vice President | PALOMINO CIRCLE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-19 | LEWANDOWSKI, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-19 | 2911 N.W. COMMERCE PARK DR., BAY #1, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-05 | 2911 NW COMMERCE PARK DR, BAY #1, BOYNTON BEACH, FL 33426-8781 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-05 | 2911 NW COMMERCE PARK DR, BAY #1, BOYNTON BEACH, FL 33426-8781 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000028510 | LAPSED | SC-00-11544-RD | PALM BCH CNTY CRT | 2001-10-23 | 2006-11-08 | $4,449.62 | DIXIE PLYWOOD COMPANY, 2121 S W 10TH CRT, FT LAUDERDALE FL 33312 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-03-13 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-05-14 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
