| Entity Name: | REMBRANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMBRANT HOLDINGS, 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: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 11 Jul 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jul 2024 (10 months ago) |
| Document Number: | P00000050193 |
| FEI/EIN Number |
651035036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MONTOYA DANIEL A | Director | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| MONTOYA DANIEL A | President | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| MONTOYA DANIEL A | Secretary | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| MONTOYA DANIEL A | Treasurer | 410 SE 15th. Ave., Pompano Beach, FL, 33060 |
| Bernal Maria L | Director | 1000 Brickell Ave., Miami, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 410 SE 15th. Ave., Pompano Beach, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 410 SE 15th. Ave., Pompano Beach, FL 33060 | - |
| AMENDMENT | 2019-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | AGI Registered Agents, Inc. | - |
| CANCEL ADM DISS/REV | 2008-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| MERGER | 2000-05-25 | - | 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 May 2025
Sources: Florida Department of State
