| Entity Name: | SIMONI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONI USA, 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: | 27 Dec 2000 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000117401 |
| FEI/EIN Number |
593634499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 1940, MIAMI, FL, 33132 |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 1940, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONI PATRICK | Director | 107 BD DU CABOT PARC BELLEFONTAINE, 13009 MARSEILLE |
| BARTOLINI JULIEN | Director | 34 CHEMIN JOSEPH AIGUIER, 13009 MARSEILLE |
| SIMONI PATRICK | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-10 | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 1541, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 1940, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 1717 NORTH BAYSHORE DRIVE, THE GRAND SUITE 1940, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | SIMONI, PATRICK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-03-12 |
| Domestic Profit | 2000-12-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
