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SUB CHRONO WATCHES, INC - Florida Company Profile

Company Details

Entity Name: SUB CHRONO WATCHES, INC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUB CHRONO WATCHES, INC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 21 Jun 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000046145
FEI/EIN Number 201272561

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 LINCOLN ROAD, SUITE # A, MIAMI BEACH, FL, 33139
Mail Address: 701 LINCOLN ROAD, SUITE # A, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAIM SIMON R Managing Member 701 LINCOLN ROAD, SUITE #A, MIAMI BEACH, FL, 33139
NAIM SIMON R Agent 701 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-02-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-10-18 701 LINCOLN ROAD, SUITE # A, MIAMI BEACH, FL 33139 -
CANCEL ADM DISS/REV 2006-10-18 - -
CHANGE OF MAILING ADDRESS 2006-10-18 701 LINCOLN ROAD, SUITE # A, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2006-10-18 NAIM, SIMON R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-20 701 LINCOLN ROAD, SUITE # A, MIAMI BEACH, FL 33139 -
CANCEL ADM DISS/REV 2005-09-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000701764 ACTIVE 1000000437019 PALM BEACH 2013-02-20 2033-04-11 $ 390.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J10000123247 ACTIVE 1000000117793 DADE 2009-04-13 2030-02-16 $ 20,944.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J08000441494 LAPSED 07-38394 CA-05 CIRCUIT COURT 11TH 2008-09-29 2013-12-16 $45,000.00 ALEX FERNANDEZ, 5805 BLUE LAGOON DRIVE, 145, MIAMI, FL 33126

Documents

Name Date
REINSTATEMENT 2008-02-21
REINSTATEMENT 2006-10-18
REINSTATEMENT 2005-09-20
Florida Limited Liability 2004-06-21

Date of last update: 02 May 2025

Sources: Florida Department of State