| Entity Name: | SIM EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIM EQUITIES, 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: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000048192 |
| FEI/EIN Number |
200000706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 PALERMO STREET, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 304 PALERMO STREET, 1ST FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFAT RICHARD A | President | 304 PALERMO STREET, CORAL GABLES, FL, 33134 |
| MOFFAT RICHARD A | Director | 304 PALERMO STREET, CORAL GABLES, FL, 33134 |
| MOFFAT ANA L | Vice President | 304 PALERMO STREET, CORAL GABLES, FL, 33134 |
| MOFFAT ANA L | Secretary | 304 PALERMO STREET, CORAL GABLES, FL, 33134 |
| MOFFAT ANA L | Treasurer | 304 PALERMO STREET, CORAL GABLES, FL, 33134 |
| MOFFAT ANA L | Director | 304 PALERMO STREET, CORAL GABLES, FL, 33134 |
| BEASLEY GISELLE | Agent | 7330 SW 60 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-29 | BEASLEY, GISELLE | - |
| CANCEL ADM DISS/REV | 2003-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-28 | 7330 SW 60 STREET, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-06-08 |
| REINSTATEMENT | 2003-10-28 |
| Domestic Profit | 2002-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
