| Entity Name: | SIMI INTERNATIONAL II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000098486 |
| FEI/EIN Number | 651077210 |
| Address: | 3894 CRESTWOOD CIRCLE, WESTON, FL, 33331 |
| Mail Address: | 3894 CRESTWOOD CIRCLE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH JERRY M | Agent | 16500 NW 2ND AVE, MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| SINGH JERRY M | Director | 3894 CRESTWOOD CIRCLE, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| SINGH JERRY M | President | 3894 CRESTWOOD CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 16500 NW 2ND AVE, MIAMI, FL 33169 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900020446 | LAPSED | CACE 05-2331 | 17TH CIR CRT BROWARD CO | 2005-10-11 | 2010-12-09 | $45663.59 | HIGHLINE CAPITAL CORP., C/O JACOBSON, SOBO, AND MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J03000167173 | LAPSED | 02-28890 CC 23 04 | IN THE COUNTY CRT MIAMI-DADE C | 2003-04-28 | 2008-05-12 | $11,041.04 | HENRY LEE COMPANY, 3301 NW 125 STREET, MIAMI FL 33167 |
| J03000055329 | LAPSED | 01030140052 | 14678 00544 | 2003-01-16 | 2023-02-06 | $ 51,449.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000193759 | LAPSED | 01021020060 | 13683 00698 | 2002-05-08 | 2022-05-15 | $ 12,437.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| J02000081574 | TERMINATED | 01013620031 | 13311 00249 | 2002-01-15 | 2007-03-01 | $ 6,590.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, W. PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD., WEST PALM BEACH, FL 334073199 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-08-31 |
| Domestic Profit | 2000-10-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
