| Entity Name: | REMESAS QUISQUEYANA, INC. |
| 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: | 09 Aug 1991 (34 years ago) |
| Branch of: | REMESAS QUISQUEYANA, INC., NEW YORK (Company Number 1032449) |
| Date of dissolution: | 10 Mar 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2011 (14 years ago) |
| Document Number: | P35046 |
| FEI/EIN Number |
112784238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 NORTH BROWN RD, STE 145, LAWRENCEVILLE, GA, 30043-8145 |
| Mail Address: | 1550 NORTH BROWN RD, STE 145, LAWRENCEVILLE, GA, 30043-8145 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VENEZIA JOSEPH F | Executive Vice President | 1550 NORTH BROWN RD SUITE 145, LAWRENCEVILLE, GA, 30043 |
| TRUJILLO MARIO C | Chief Executive Officer | 1550 NORTH BROWN RD SUITE 145, LAWRENCEVILLE, GA, 30043 |
| PATRICK BATES | Vice President | 1550 NORTH BROWN RD SUITE 145, LAWRENCEVILLE, GA, 30043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09034900261 | DESTINO | EXPIRED | 2009-02-03 | 2014-12-31 | - | 1550 NORTH BROWN ROAD, SUITE 145, LAWRENCEVILLE, GA, 30043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 1550 NORTH BROWN RD, STE 145, LAWRENCEVILLE, GA 30043-8145 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-03 | 1550 NORTH BROWN RD, STE 145, LAWRENCEVILLE, GA 30043-8145 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-03-10 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-07-13 |
| ANNUAL REPORT | 2003-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
