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REMAR-USA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

Tax Exempt

Employer Identification Number (EIN) :
36-3804182
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1992-09
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2000-05-18
Operation Classification:
Private(Property), Priv. Pass.(Non-business)
power Units:
10
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State