| Entity Name: | SIMY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMY HOLDINGS, INC. 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000070489 |
| FEI/EIN Number |
201067075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 SOUTH AUSTRALIAN AVENUE, SUITE 601, W PALM BEACH, FL, 33401, US |
| Mail Address: | 250 SOUTH AUSTRALIAN AVENUE, SUITE 601, W PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENARROCH GEORGES | President | 49 AVENUE FOCH, PARIS, FR, 75116 |
| BENARROCH GEORGES | Director | 49 AVENUE FOCH, PARIS, FR, 75116 |
| PRENDERGAST PETER W | Secretary | 114 BELMONT STREET, TORONTO, ONTARIO, CA, M5R1P8 |
| PRENDERGAST PETER W | Treasurer | 114 BELMONT STREET, TORONTO, ONTARIO, CA, M5R1P8 |
| PRENDERGAST PETER W | Director | 114 BELMONT STREET, TORONTO, ONTARIO, CA, M5R1P8 |
| PALADINO RICHARD | Agent | 250 SOUTH AUSTRALIAN AVENUE, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-03 | 250 SOUTH AUSTRALIAN AVENUE, SUITE 601, W PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-03 | 250 SOUTH AUSTRALIAN AVENUE, SUITE 601, W PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-03 | 250 SOUTH AUSTRALIAN AVENUE, SUITE 601, W PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-09-26 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
