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SIMEX IMPORT AND EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: SIMEX IMPORT AND EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMEX IMPORT AND EXPORT, 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: 24 Jul 1989 (36 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: L04247
FEI/EIN Number 650138820

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

Address: 7436 S.W. 117TH AVE. STE 181, MIAMI, FL, 33183-3806
Mail Address: 7436 S.W. 117TH AVE. STE 181, MIAMI, FL, 33183-3806
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CASTRO, ALVARO R. Director 8227-C S.W. 107TH AVE., MIAMI, FL
DE CASTRO, FREDA Director 8227-C S.W. 107TH AVE., MIAMI, FL
MAVARES, JUVENAL Agent 7436 S.W. 117TH AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1990-08-09 7436 S.W. 117TH AVE. STE 181, MIAMI, FL 33183-3806 -
CHANGE OF MAILING ADDRESS 1990-08-09 7436 S.W. 117TH AVE. STE 181, MIAMI, FL 33183-3806 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State