| Entity Name: | REMAD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMAD CORPORATION 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: | 07 Aug 1991 (34 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | S71425 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARTINI, MARTA C. | Othe | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, ELIO V. | Director | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, ELIO V. | President | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, ELIO V. | Treasurer | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, MARTA C. | Vice President | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, MARTA C. | Secretary | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, MARTA C. | Director | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, ALESSANDRO | Vice President | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, ALESSANDRO | Assistant Secretary | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL |
| DE MARTINI, MARTA C. | Agent | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-09 | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-09 | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-09 | 1076 MEADOWLARK AVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
