| Entity Name: | REM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REM HOLDINGS, 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: | 22 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000064655 |
| FEI/EIN Number |
650914553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4206 LAGOON STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 4206 LAGOON STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ GUILLERMO | President | 1000 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| MENENDEZ GUILLERMO | Secretary | 1000 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| MENENDEZ GUILLERMO | Director | 1000 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| VICIANA ENRIQUE | Director | 4206 LAGOON STREET, CORAL GABLES, FL, 33146 |
| VICIANA ENRIQUE | Agent | 4206 LAGOON STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 4206 LAGOON STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 4206 LAGOON STREET, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | VICIANA, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 4206 LAGOON STREET, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1998-07-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
