| Entity Name: | REMU VEN-USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
REMU VEN-USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 03 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | P14000010589 |
| FEI/EIN Number |
46-4759113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 SW 101ST AVE, SUITE #103, MIRAMAR, FL 33025 |
| Mail Address: | 2501 SW 101ST AVE, SUITE #103, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVERON HERNANDEZ, ALBERTO H | President | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| REVERON HERNANDEZ, ALBERTO H | Director | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| MUNOZ DE REVERON, BERKIS | Director | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| REVERON MUNOZ, ALBERTO | Secretary | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| REVERON MUNOZ, ALBERTO | Director | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| REVERON MUNOZ, MAYERLING | Vice President | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| REVERON MUNOZ, MAYERLING | Director | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| MATA REVERON, VALERIE | Director | 2501 SW 101ST AVE, SUITE #103 MIRAMAR, FL 33025 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051563 | RIGO'S MEAL | EXPIRED | 2016-05-23 | 2021-12-31 | - | 3902 CHERRY LANE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 2501 SW 101ST AVE, SUITE #103, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2019-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-25 | 2501 SW 101ST AVE, SUITE #103, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2017-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 6303 Blue Lagoon Dr., Suite 320, Miami, FL 33126 | - |
| AMENDMENT | 2014-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-26 |
| Amendment | 2019-11-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2017-12-14 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
