| Entity Name: | FILREMA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILREMA, 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 Jan 2010 (15 years ago) |
| Date of dissolution: | 12 Sep 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 12 Sep 2018 (7 years ago) |
| Document Number: | P10000001787 |
| FEI/EIN Number |
271641314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8181 NW 36TH STREET, 20 E-F, DORAL, FL, 33166, US |
| Address: | 8366 NW 66TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LEONARDO D | President | 8366 NW 66TH STREET, MIAMI, FL, 33166 |
| MARTINEZ LEONARDO D | Vice President | 8366 NW 66TH STREET, MIAMI, FL, 33166 |
| MARTINEZ LEDDY H | Secretary | 8366 NW 66TH STREET, MIAMI, FL, 33166 |
| MARTINEZ DIMETRY BARBARA S | Treasurer | 1508 BAY ROAD, APT N-1581, MIAMI BEACH, FL, 33139 |
| BALZA LEON J | Agent | 8181 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2012-06-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 8366 NW 66TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 8181 NW 36TH STREET, SUITE 20 E-F, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Amendment | 2012-06-04 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| Domestic Profit | 2010-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
