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. |
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 |
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 |
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 | - | - |
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 |
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