| Entity Name: | REMY INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMY INTERNATIONAL CORP. 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: | 06 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P01000087757 |
| FEI/EIN Number |
651149628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 EAST FLAGLER STREET, 303, MIAMI, FL, 33131, US |
| Mail Address: | 199 EAST FLAGLER STREET, 303, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ MALIK SOFIA L | DM | 199 EAST FLAGLER STREET #303, MIAMI, FL, 33131 |
| YANEZ MALIK SOFIA L | PCM | 199 EAST FLAGLER STREET #303, MIAMI, FL, 33131 |
| YANEZ MALIK SOFIA L | Vice President | 199 EAST FLAGLER STREET#303, MIAMI, FL, 33131 |
| YANEZ MALIK SOFIA L | Secretary | 199 EAST FLAGLER STREET#303, MIAMI, FL, 33131 |
| YANEZ MALIK SOFIA L | Treasurer | 199 EAST FLAGLER STREET#303, MIAMI, FL, 33131 |
| YANEZ MALIK SOFIA L | Manager | 199 EAST FLAGLER STREE #303, MIAMI, FL, 33131 |
| YANEZ-MALIK SOFIA | Agent | 199 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 199 EAST FLAGLER STREET, 303, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | YANEZ-MALIK, SOFIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-17 | 199 EAST FLAGLER STREET, 303, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-17 | 199 EAST FLAGLER STREET, 303, MIAMI, FL 33131 | - |
| AMENDMENT | 2002-11-25 | - | - |
| AMENDMENT | 2001-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-09-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| Off/Dir Resignation | 2004-05-03 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| Amendment | 2002-11-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
