| Entity Name: | REMUCA S.A. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Aug 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Sep 2021 (3 years ago) |
| Document Number: | P19000067009 |
| FEI/EIN Number | 84-2900413 |
| Address: | 1000 NW 57TH COURT, SUITE 170, MIAMI, FL 33126 |
| Mail Address: | 1221 BRICKELL AVE, SUITE 900 C/O PERFECT CIRCLE GROUP, MIAMI, FL 33131 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PERFECT CIRCLE GROUP, PA | Agent |
| Name | Role | Address |
|---|---|---|
| VAN ANDEL LANZONI, ARIE | President | 1000 NW 57TH COURT, SUITE 170 MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ZWARTER SOTO, ALBERTO | Vice President | 1000 NW 57TH COURT, SUITE 170 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-09 | 1000 NW 57TH COURT, SUITE 170, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-09 | PERFECT CIRCLE GROUP PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-09 | 1000 NW 57TH COURT, SUITE 170, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-10-07 | REMUCA S.A. INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-08 |
| REINSTATEMENT | 2021-09-09 |
| Name Change | 2019-10-07 |
| Domestic Profit | 2019-08-21 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
