| Entity Name: | REMA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMA USA 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: | 23 Aug 2022 (3 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | P22000066478 |
| FEI/EIN Number |
883979339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4647 CASON COVE DR, 2427, ORLANDO, FL, 32811, US |
| Mail Address: | 4647 CASON COVE DR, 2427, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILA BECERRA BLANCA I | President | 4647 CASON COVE DR APT 2427, ORLANDO, FL, 32811 |
| CUBILLOS ANA M | Vice President | 4647 CASON COVE DR APT 2427, ORLANDO, FL, 32811 |
| CUBILLOS LAURA V | Secretary | 4647 CASON COVE DR APT 2427, ORLANDO, FL, 32811 |
| CUBILLOS PAOLA A | Treasurer | 4647 CASON COVE DR APT 2427, ORLANDO, FL, 32811 |
| GALLO LUIS F | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000013687 | REMA MULTISERVICES | ACTIVE | 2023-01-28 | 2028-12-31 | - | 4647 CASON COVE DRIVE, UNIT 2427, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| AMENDMENT | 2022-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-27 |
| ANNUAL REPORT | 2023-04-03 |
| Amendment | 2022-09-22 |
| Domestic Profit | 2022-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
