SIMON & MONEX TRADING CORPORATION - Florida Company Profile
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| Entity Name: | SIMON & MONEX TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON & MONEX TRADING CORPORATION 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: | 07 Nov 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000107402 |
| FEI/EIN Number |
651151004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 NW 126 COURT, MIAMI, FL, 33182 |
| Mail Address: | 825 NW 126 COURT, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUTRAN JIMMY | Director | 713 NW 129 COURT, MIAMI, FL, 33182 |
| AUTRAN JIMMY | Agent | 713 NW 129 COURT, MIAMI, FL, 33182 |
| ABUKHALIL JORGE | Director | 825 NW 126 COURT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-07-31 |
| ANNUAL REPORT | 2002-02-24 |
| Domestic Profit | 2001-11-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State