| Entity Name: | REMESAS SANTO DOMINGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMESAS SANTO DOMINGO, 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 Aug 1997 (28 years ago) |
| Date of dissolution: | 30 Nov 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 30 Nov 2000 (24 years ago) |
| Document Number: | P97000069026 |
| FEI/EIN Number |
650772619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 N.W. 28TH STREET, STE D, MIAMI, FL, 33142 |
| Mail Address: | 2290 N.W. 28TH STREET, STE D, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRACIELA FREYTES MARIA | President | 2290 N.W. 28TH STREET, MIAMI, FL, 33142 |
| GRACIELA FREYTES MARIA | Secretary | 2290 N.W. 28TH STREET, MIAMI, FL, 33142 |
| GRACIELA FREYTES MARIA | Treasurer | 2290 N.W. 28TH STREET, MIAMI, FL, 33142 |
| GRACIELA FREYTES MARIA | Director | 2290 N.W. 28TH STREET, MIAMI, FL, 33142 |
| GRACIELA FREYTES MARIA F | Agent | 4350 SATURN AVENUE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-11-30 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-11 | REMESAS SANTO DOMINGO, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-25 | 2290 N.W. 28TH STREET, STE D, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-25 | 2290 N.W. 28TH STREET, STE D, MIAMI, FL 33142 | - |
| REINSTATEMENT | 1999-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2000-11-30 |
| Name Change | 2000-09-11 |
| ANNUAL REPORT | 2000-07-25 |
| REINSTATEMENT | 1999-06-30 |
| Domestic Profit Articles | 1997-08-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
