| Entity Name: | SIMONS, LAM & PARRALES LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000079486 |
| Address: | 9655 SOUTH DIXIE HIGHWAY, SUITE 104, PINECREST, FL, 33156 |
| Mail Address: | 9655 SOUTH DIXIE HIGHWAY, SUITE 104, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DE VARONA RAUL J | Agent | 1320 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LAM PAULINA | Director | 9655 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| PARRALES HANIBAL | Director | 9655 SOUTH DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2003-07-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
