| Entity Name: | THE R.E.M. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE R.E.M. GROUP, 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: | 04 Apr 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S43306 |
| FEI/EIN Number |
650252620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4206 LAGUNA STREET, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4206 LAGUNA STREET, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ GUILLERMO | Director | 7300 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| MENENDEZ GUILLERMO | President | 7300 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| MENENDEZ RUTH | Secretary | 7300 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| VICIANA ENRIQUE | Agent | 4206 LAGUNA ST., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4206 LAGUNA STREET, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4206 LAGUNA STREET, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | VICIANA, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 4206 LAGUNA ST., CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000336542 | ACTIVE | 1000000159028 | DADE | 2010-02-02 | 2030-02-16 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-15 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-03-23 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
