| Entity Name: | REMBRANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 11 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2024 (7 months ago) |
| Document Number: | P00000050193 |
| FEI/EIN Number | 651035036 |
| Address: | 410 SE 15th. Ave., Pompano Beach, FL, 33060, US |
| Mail Address: | 410 SE 15th. Ave., Pompano Beach, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MONTOYA DANIEL A | Director | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| Bernal Maria L | Director | 1000 Brickell Ave., Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MONTOYA DANIEL A | President | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| MONTOYA DANIEL A | Secretary | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| MONTOYA DANIEL A | Treasurer | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 410 SE 15th. Ave., Pompano Beach, FL 33060 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 410 SE 15th. Ave., Pompano Beach, FL 33060 | No data |
| AMENDMENT | 2019-05-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | AGI Registered Agents, Inc. | No data |
| CANCEL ADM DISS/REV | 2008-01-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| MERGER | 2000-05-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000029809 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-05-19 |
| AMENDED ANNUAL REPORT | 2019-05-16 |
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
