| Entity Name: | FILREMA INDUSTRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILREMA INDUSTRY 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: | 22 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | P19000026292 |
| FEI/EIN Number |
32-0596996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 NW 82ND AVE, DORAL, FL, 33126, US |
| Mail Address: | 1720 NW 82ND AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SAUCEDO LEONARDO D | President | 1720 NW 82ND AVE, DORAL, FL, 33126 |
| MARTINEZ DIMETRY BARBARA S | Vice President | 1720 NW 82ND AVE, DORAL, FL, 33126 |
| MARTINEZ SAUCEDO LEONARDO D | Agent | 1720 NW 82ND AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-11 | 1720 NW 82ND AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-11 | 1720 NW 82ND AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-11 | MARTINEZ SAUCEDO, LEONARDO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-11 | 1720 NW 82ND AVE, DORAL, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-08-11 |
| Domestic Profit | 2019-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
