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GRUPPO SIMA CORP.

Company Details

Entity Name: GRUPPO SIMA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Aug 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000090513
FEI/EIN Number 562400076
Address: 10614 NW 19 ST, MIAMI, FL, 33172
Mail Address: 16295 NW 13TH AVE, BAY E, MIAMI, FL, 33169
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARULANDA JUAN G Agent 5261 LA GORCE DR, MIAMI BEACH, FL, 33140

President

Name Role Address
MARULANDA JUAN G President 5261 LA GORCE DR, MIAMI BEACH, FL, 33140

Vice President

Name Role Address
MARULANDA MILDRED L Vice President 5261 LA GORCE DR, MIAMI BEACH, FL, 33140

Secretary

Name Role Address
HAYDAR FELIX Secretary 16295 NW 13TH AVE, BAY E, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2006-04-28 10614 NW 19 ST, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 10614 NW 19 ST, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 5261 LA GORCE DR, MIAMI BEACH, FL 33140 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000557870 ACTIVE 1000000252413 DADE 2012-02-22 2036-09-09 $ 176.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000557888 ACTIVE 1000000252415 DADE 2012-02-22 2036-09-09 $ 110.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000618220 LAPSED 10-2472 CC-05 11TH JUD CIR, MIAMI-DADE CTY 2010-04-28 2015-06-09 $14,722.63 NICHOLAS JOURILES, 114 WEST 16TH STREET, #3-F, NEW YORK, NY 10011
J09002146495 INACTIVE WITH A SECOND NOTICE FILED 08-58996-CA-01 CIRCUIT COURT FOR MIAMI-DADE 2009-09-09 2014-09-17 $209,880.55 INLAND WESTERN MIAMI 19TH STREET, L.L.C., 2901 BUTTERFIELD ROAD, OAK BROOK, ILLINOIS 60523

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-05-03
Domestic Profit 2003-08-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State