| Entity Name: | REMESAS AMERICA ORIENTAL OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMESAS AMERICA ORIENTAL OF FLORIDA, 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: |
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: | 08 Dec 1994 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000088965 |
| FEI/EIN Number |
650538599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1594 NW 36 ST, MIAMI, FL, 33142 |
| Mail Address: | 1594 NW 36 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ SANTIAGO ROBERTO | President | 1594 NW 36 ST, MIAMI, FL, 33142 |
| LOPEZ DEOLIVO ANA A | Treasurer | 1594 NW 36 ST, MIAMI, FL, 33142 |
| LOPEZ DE OLIVO ANA A | Agent | 1594 N.W. 36TH STREET, MIAMI, FL, 33142 |
| LOPEZ DEOLIVO ANA A | Secretary | 1594 NW 36 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-28 | 1594 NW 36 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-28 | 1594 NW 36 ST, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-23 | 1594 N.W. 36TH STREET, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
