| Entity Name: | SIMOPARMA ANDINA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMOPARMA ANDINA CORP. 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: | 11 Oct 2002 (23 years ago) |
| Date of dissolution: | 18 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | P02000109986 |
| FEI/EIN Number |
760723041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2692 SW 137 AVE, MIAMI, FL, 33175 |
| Mail Address: | 2692 SW 137 AVE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPI VALE ANGEL | President | 2692 SW 137 AVE, MIAMI, FL, 33175 |
| LUPI VALE ANGEL | Secretary | 2692 SW 137 AVE, MIAMI, FL, 33175 |
| LUPI VALE ANGEL | Director | 2692 SW 137 AVE, MIAMI, FL, 33175 |
| LUPI SUA?E ANGEL E | Director | 4933 N.W. 94 DORAL PLACE, DORAL, FL, 33178 |
| GONZALEZ AVEL A | Agent | 2692 SW 137 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-09 | GONZALEZ, AVEL A | - |
| REINSTATEMENT | 2012-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-28 | 2692 SW 137 AVE, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-28 | 2692 SW 137 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-28 | 2692 SW 137 AVE, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-12-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000509363 | TERMINATED | 1000000604361 | MIAMI-DADE | 2014-04-04 | 2034-05-01 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-26 |
| REINSTATEMENT | 2012-03-09 |
| REINSTATEMENT | 2010-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
