| Entity Name: | SIMEX TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMEX TRADING CORP. 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: | 31 Mar 1986 (39 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | M29688 |
| FEI/EIN Number |
592655038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAUL ESCALANTE, 8841 W. FLAGLER ST., SUITE 110, MIAMI, FL, 33174 |
| Mail Address: | C/O SAUL ESCALANTE, 8841 W. FLAGLER ST., SUITE 110, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA, ALVARO E. | President | 8841 W. FLAGLER ST. #110, MIAMI, FL |
| VEGA, ALVARO E. | Director | 8841 W. FLAGLER ST. #110, MIAMI, FL |
| ALGARIN, MILTON | Vice President | 8841 W. FLAGLER ST. #110, MIAMI, FL |
| VEGA, ALVARO E. | Treasurer | 8841 W. FLAGLER ST. #110, MIAMI, FL |
| ESCALANTE, SAUL | SM | 8841 W. FLAGLER ST. #110, MIAMI, FL |
| ESCALANTE, SAUL | Agent | 8841 W. FLAGLER ST., MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
