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BRECKENRIDGE-REMY CO. - Florida Company Profile

Company Details

Entity Name: BRECKENRIDGE-REMY CO.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 May 1988 (37 years ago)
Date of dissolution: 05 Oct 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Oct 2005 (20 years ago)
Document Number: P19448
FEI/EIN Number 341184534

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4301 US HIGHWAY 1, P.O. BOX 902, MONMOUTH JUNCTION, NJ, 08852-0902
Mail Address: 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
XENIS PAUL T Vice President 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852
NICHOLS MICHAEL C Vice President 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
KATZ AARON I Vice President 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
KURZ THOMAS P Vice President 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
KURZ THOMAS P Assistant Secretary 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
GULLION ANN AVPS 1390 ENCLAVE PKWY, HOUSTON, TX, 77077
STANLEY, CLIFFORD W Secretary 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852
STANLEY, CLIFFORD W President 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852
STANLEY, CLIFFORD W Director 4301 US HIGHWAY ONE, MONMOUTH JUNCTION, NJ, 08852

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-10-05 - -
CHANGE OF MAILING ADDRESS 2004-04-29 4301 US HIGHWAY 1, P.O. BOX 902, MONMOUTH JUNCTION, NJ 08852-0902 -
REINSTATEMENT 1998-11-30 - -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-11-21 4301 US HIGHWAY 1, P.O. BOX 902, MONMOUTH JUNCTION, NJ 08852-0902 -

Documents

Name Date
Withdrawal 2005-10-05
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
Reg. Agent Change 2002-07-01
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-03-25
REINSTATEMENT 1998-11-30

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Companies related by address

No other companies in our directory share the same address as BRECKENRIDGE-REMY CO.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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