| Entity Name: | REMY TRANSMISSIONS & GENERAL MECHANICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMY TRANSMISSIONS & GENERAL MECHANICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Feb 1995 (30 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Jan 2009 (16 years ago) |
| Document Number: | P95000015143 |
| FEI/EIN Number |
650563890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 N MIAMI AVE, MIAMI, FL, 33150, US |
| Mail Address: | 8020 N Miami Ave, Miami, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELYAKIM LIZA | Vice President | 8020 N Miami Ave, Miami, FL, 33150 |
| ELYAKIM LIZA | President | 8020 N Miami Ave, Miami, FL, 33150 |
| ELYAKIM LIZA | Secretary | 8020 N Miami Ave, Miami, FL, 33150 |
| ELYAKIM LIZA | Treasurer | 8020 N Miami Ave, Miami, FL, 33150 |
| ELYAKIM RONEN | President | 8020 N Miami Ave, miami, FL, 33150 |
| ELYAKIM RONEN | Director | 8020 N Miami Ave, miami, FL, 33150 |
| JEFFREY FEINBERG, PA | Agent | 8020 N Miami Ave, Miami, FL, 33150 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000022785 | BMA AUTOMOTIVE GROUP INC | ACTIVE | 2021-02-16 | 2026-12-31 | - | 8020 N MIAMI AVE, MIAMI, FL, 33150 |
| G16000106905 | BMA AUTOMOTIVE TRANSPORT | EXPIRED | 2016-09-29 | 2021-12-31 | - | 8020 N MIAMI AVE, MIAMI, FL, 33150 |
| G12000080297 | REMI TRANSMISSION | EXPIRED | 2012-08-14 | 2017-12-31 | - | 8020 N MIAMI AVENUE, MIAMI, FL, 33150 |
| G12000034667 | BRAKE & MUFFLER AUTHORITY | EXPIRED | 2012-04-11 | 2017-12-31 | - | 8020 N MIAMI AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 8020 N MIAMI AVE, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 8020 N Miami Ave, Miami, FL 33150 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-30 | JEFFREY FEINBERG, PA | - |
| CANCEL ADM DISS/REV | 2009-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 8020 N MIAMI AVE, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
