| Entity Name: | GRUPPO SIMA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPPO SIMA 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000090513 |
| FEI/EIN Number |
562400076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARULANDA JUAN G | President | 5261 LA GORCE DR, MIAMI BEACH, FL, 33140 |
| MARULANDA MILDRED L | Vice President | 5261 LA GORCE DR, MIAMI BEACH, FL, 33140 |
| HAYDAR FELIX | Secretary | 16295 NW 13TH AVE, BAY E, MIAMI, FL, 33169 |
| MARULANDA JUAN G | Agent | 5261 LA GORCE DR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 10614 NW 19 ST, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 10614 NW 19 ST, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 5261 LA GORCE DR, MIAMI BEACH, FL 33140 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
