| Entity Name: | SIMI FASHIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMI FASHIONS, 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: | 06 Jul 1982 (43 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F88071 |
| FEI/EIN Number |
592213323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | QUALITY DISCOUNT FASHIONS, 6880 MIRAMAR PARKWAY, MIRAMAR, FL, 33023, US |
| Mail Address: | QUALITY DISCOUNT FASHIONS, 6880 MIRAMAR PARKWAY, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURI MOSHE | President | 1627 NE 108 STREET, MIAMI, FL, 33161 |
| GURI MOSHE | Director | 1627 NE 108 STREET, MIAMI, FL, 33161 |
| GURI MOSHE | Agent | 1627 NE 108TH ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-31 | QUALITY DISCOUNT FASHIONS, 6880 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-31 | QUALITY DISCOUNT FASHIONS, 6880 MIRAMAR PARKWAY, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-31 | 1627 NE 108TH ST, MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000389530 | LAPSED | COSO 02-4637 (42) | BROWARD CNTY CRT | 2002-09-13 | 2007-09-30 | $14,089.81 | PUBLIX SUPER MARKETS INC, 54 N E 181ST STREET, MIAMI FL 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-07-31 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
