| Entity Name: | SIMEX LTDA., INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Dec 1980 (44 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 847980 |
| FEI/EIN Number |
591394756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 S.W. 144 ST, 2ND FLOOR, MIAMI, FL, 33158 |
| Mail Address: | 8323 S.W. 144 ST, 2ND FLOOR, MIAMI, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ASTBURY, THOMAS F JR | Agent | 848 BRICKELL AVENUE, SUITE 400-B, MIAMI, FL, 33131 |
| NICOLAY, HEIKO | President | 800 BRICKELL AVE 2 FLOOR, MIAMI, FL |
| NICOLAY, HEIKO | Director | 800 BRICKELL AVE 2 FLOOR, MIAMI, FL |
| SIMM, MRS VERA | Secretary | 800 BRICKELL AVE 2 FLOOR, MIAMI, FL |
| SIMM, MRS VERA | Director | 800 BRICKELL AVE 2 FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-15 | 8323 S.W. 144 ST, 2ND FLOOR, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 1988-07-15 | 8323 S.W. 144 ST, 2ND FLOOR, MIAMI, FL 33158 | - |
| REINSTATEMENT | 1983-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-10-19 | 848 BRICKELL AVENUE, SUITE 400-B, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1982-10-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
