| Entity Name: | SOCIMER SECURITIES 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: | 28 May 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F93000002510 |
| FEI/EIN Number |
133678628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVENUE, 1110, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVENUE, 1110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| 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 |
| WONG JAMES K | Treasurer | 1401 BRICKELL AVE STE 1110, MIAMI, FL |
| BENETAR SALOMON | Director | PASEO PINTO ROSALES, 40, MADRID, 8, SPAIN |
| WONG, JAMES K. | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1401 BRICKELL AVENUE, 1110, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1401 BRICKELL AVENUE, 1110, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-25 | WONG, JAMES K. | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
