Entity Name: | REMAR-USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 12 Feb 2002 (23 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 12 Sep 2011 (14 years ago) |
Document Number: | N02000001030 |
FEI/EIN Number |
363804182
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1871 NW 62 st, MIAMI, FL, 33147, US |
Mail Address: | 1871 NW 62 st, MIAMI, FL, 33147, US |
ZIP code: | 33147 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIEZ MIGUEL | President | 1871 NW 62 st, MIAMI, FL, 33147 |
CASTRO ELENA | Director | 1871 NW 62 ST, MIAMI, FL, 33147 |
LOPEZ MAYRA | Treasurer | 18 71 NW 62 st, MIAMI, FL, 33147 |
LOPEZ MAYRA | Director | 18 71 NW 62 st, MIAMI, FL, 33147 |
JIMENEZ ANGEL | Director | 1871 NW 62 ST, MIAMI, FL, 33147 |
NAZARIO ANTONIO J | Director | 1871 NW 62 st, MIAMI, FL, 33147 |
JIMENEZ ANGEL | Agent | 1871 NW 62 ST, MIAMI, FL, 33147 |
DIEZ MIGUEL | Director | 1871 NW 62 st, MIAMI, FL, 33147 |
CASTRO ELENA | Secretary | 1871 NW 62 ST, MIAMI, FL, 33147 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 1871 NW 62 st, MIAMI, FL 33147 | - |
CHANGE OF MAILING ADDRESS | 2014-03-19 | 1871 NW 62 st, MIAMI, FL 33147 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 1871 NW 62 ST, MIAMI, FL 33147 | - |
AMENDMENT | 2011-09-12 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-02-01 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-01-26 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-03-04 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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36-3804182 | Corporation | Unconditional Exemption | 1871 NW 62ND ST, MIAMI, FL, 33147-7821 | 1992-09 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Description | Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions. |
On Publication 78 Data List | Yes |
Deductibility | Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions) |
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name | REMAR USA INC |
EIN | 36-3804182 |
Tax Period | 201912 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | REMAR USA INC |
EIN | 36-3804182 |
Tax Period | 201812 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | REMAR USA INC |
EIN | 36-3804182 |
Tax Period | 201712 |
Filing Type | E |
Return Type | 990 |
File | View File |
Organization Name | REMAR USA INC |
EIN | 36-3804182 |
Tax Period | 201612 |
Filing Type | E |
Return Type | 990 |
File | View File |
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
881277 | Interstate | 2023-07-18 | 167761 | 2022 | 10 | 6 | Private(Property), Priv. Pass.(Non-business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
Unique report number of the inspection | 3493003428 |
State abbreviation that indicates the state the inspector is from | FL |
The date of the inspection | 2023-03-08 |
ID that indicates the level of inspection | Walk-around |
State abbreviation that indicates where the inspection occurred | FL |
Time weight of the inspection | 1 |
Number of Out-Of-Service violations related to Driver | 0 |
Number of Out-Of-Service violations related to vehicle | 0 |
Number of violations related to Hazardous Materials | 0 |
Total number of Out-Of-Service violations | 0 |
Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
Description of the type of the main unit | STRAIGHT TRUCK |
Description of the make of the main unit | ISU |
License plate of the main unit | GIVU73 |
License state of the main unit | FL |
Vehicle Identification Number of the main unit | JALH6A1U9R310001 |
Unsafe Driving BASIC inspection | Y |
Hours-of-Service Compliance BASIC inspection | Y |
Driver Fitness BASIC inspection | Y |
Controlled Substances/Alcohol BASIC inspection | Y |
Vehicle Maintenance BASIC inspection | Y |
Total number of BASIC violations | 0 |
Number of Unsafe Driving BASIC violations | 0 |
Number of Hours-of-Service Compliance BASIC violations | 0 |
Number of Driver Fitness BASIC violations | 0 |
Number of Controlled Substances/Alcohol BASIC violations | 0 |
Number of Vehicle Maintenance BASIC violations | 0 |
Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State