| Entity Name: | SIMI INTERNATIONAL II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMI INTERNATIONAL II, 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: | 18 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: | P00000098486 |
| FEI/EIN Number |
651077210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 3894 CRESTWOOD CIRCLE, WESTON, FL, 33331 |
| SINGH JERRY M | President | 3894 CRESTWOOD CIRCLE, WESTON, FL, 33331 |
| SINGH JERRY M | Agent | 16500 NW 2ND AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 16500 NW 2ND AVE, MIAMI, FL 33169 | - |
| 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 Apr 2025
Sources: Florida Department of State
