| Entity Name: | REMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMA, 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: | 03 Sep 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S77331 |
| FEI/EIN Number |
650300953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 650456, MIAMI, FL, 33265 |
| Mail Address: | P.O. BOX 650456, MIAMI, FL, 33265 |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES, GABRIEL | Director | 17795 S.W. 158 STREET, MIAMI, FL, 33187 |
| DE LOS REYES, GABRIEL | President | 17795 S.W. 158 STREET, MIAMI, FL, 33187 |
| JOSEPH ALLAN A | Agent | 1428 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-17 | 1428 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-17 | PO BOX 650456, MIAMI, FL 33265 | - |
| REGISTERED AGENT NAME CHANGED | 1997-11-17 | JOSEPH, ALLAN AESQ | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | PO BOX 650456, MIAMI, FL 33265 | - |
| REINSTATEMENT | 1997-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1993-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000487490 | LAPSED | 97-626-CIV-LENARD | US DIST COURT SOUTHERN DIST | 1998-11-30 | 2007-12-16 | $105,000.00 | LOGICARE, INC., 85A MARCUS DRIVE, MELVILLE NY 11747 |
| Name | Date |
|---|---|
| Reg. Agent Change | 1997-11-17 |
| REG. AGENT RESIGNATION | 1997-10-15 |
| REINSTATEMENT | 1997-05-01 |
| ANNUAL REPORT | 1995-01-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
