Search icon

REM HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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