| Entity Name: | SOCIMER ADVISORY SERVICES CORPORATION |
| 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: | 15 Apr 1993 (32 years ago) |
| Date of dissolution: | 13 Dec 1996 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Dec 1996 (28 years ago) |
| Document Number: | F93000001850 |
| FEI/EIN Number |
133678625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DORESEY & WHITNEY LLP, 250 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10177 |
| Mail Address: | C/O DORESEY & WHITNEY LLP, 250 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10177 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALLIN PETER R. | President | 1401 BRICKELL AVENUE, MIAMI, FL |
| WALLIN PETER R. | Director | 1401 BRICKELL AVENUE, MIAMI, FL |
| VERA KAREN LEE | Secretary | 450 PARK AVENUE, NEW YORK, NY |
| WONG JAMES K | Treasurer | 1401 BRICKELL AVE STE 1110, MIAMI, FL |
| BENETAR SALOMON | Director | PASEO PINTO ROSALES, 40, MADRID, 8, SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-13 | C/O DORESEY & WHITNEY LLP, 250 PARK AVENUE, 16TH FLOOR, NEW YORK, NY 10177 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-13 | C/O DORESEY & WHITNEY LLP, 250 PARK AVENUE, 16TH FLOOR, NEW YORK, NY 10177 | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
