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SIM INVESTMENT OF FLORIDA CORPORATION - Florida Company Profile

Company Details

Entity Name: SIM INVESTMENT OF FLORIDA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIM INVESTMENT OF FLORIDA CORPORATION 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 Feb 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000020698
Address: 13985 SW 22ND. STREET, MIAMI, FL, 33175, US
Mail Address: 13985 SW 22ND. STREET, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANDREU JOSE M President 13985 SW 22ND. STREET, MIAMI, FL, 33175
MARTINEZ JUAN E Vice President 7471 WEST 33 LANE, MIAMI, FL, 33018
IZQUIERDO KATILEIDYS Secretary 13985 SW 22ND. STREET, MIAMI, FL, 33175
BASILIO JOSE D Agent 250 NW 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-02-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State