| Entity Name: | REMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMS GROUP, 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: |
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: | 30 Sep 2005 (19 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 06 Oct 2005 (19 years ago) |
| Document Number: | P05000134197 |
| FEI/EIN Number |
870756551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECHTER ROBERT | President | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHTER ROBERT | Secretary | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHTER ROBERT | Director | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| HOUSTON JAMES B | Vice President | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| HOUSTON JAMES B | Treasurer | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| HOUSTON JAMES B | Director | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| LECHTER ROBERT | Agent | 2980 NE 207 Street, Suite 706, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 2980 NE 207 Street, Suite 706, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 2980 NE 207 Street, Suite 706, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 2980 NE 207 Street, Suite 706, Aventura, FL 33180 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2005-10-06 | REMS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
