| Entity Name: | SIMI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMI INTERNATIONAL, 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: | 09 Oct 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000095388 |
| FEI/EIN Number |
651044734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 N W 2ND AVENUE, NORTH MIAMI, FL, 33169 |
| Mail Address: | 16500 N W 2ND AVENUE, NORTH MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH JERRY M | Director | 3894 VRESTWOOD CIRCLE, WESTON, FL, 33331 |
| SINGH JERRY | Agent | 16500 N W 2ND AVENUE, MIAMI, FL, 33169 |
| SINGH JERRY M | President | 3894 VRESTWOOD CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-31 | SINGH, JERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 16500 N W 2ND AVENUE, MIAMI, FL 33169 | - |
| AMENDMENT | 2000-11-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000055311 | LAPSED | 01030140051 | 14678 00536 | 2003-01-16 | 2023-02-06 | $ 45,432.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000211528 | LAPSED | 01021340099 | 13724 00226 | 2002-05-21 | 2022-05-30 | $ 20,881.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-08-31 |
| Amendment | 2000-11-06 |
| Domestic Profit | 2000-10-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
