| Entity Name: | SIMJA POMPANO 18, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMJA POMPANO 18, 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: | 19 Oct 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000142534 |
| FEI/EIN Number |
203665040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DRIVE, SUITE 801, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 S. BAYSHORE DRIVE, SUITE 801, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVOS FINANCIAL ADVISORS, LLC | Agent | - |
| MIZRAHI RUBEN D | President | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| MIZRAHI RUBEN D | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| LEVY RAFAEL E | Vice President | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| LEVY RAFAEL E | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| DICHY CAMILA LUZ B | Treasurer | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| DICHY CAMILA LUZ B | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ENCAOUA REBECA DIANA B | Secretary | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| ENCAOUA REBECA DIANA B | Director | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 2665 S. BAYSHORE DRIVE, SUITE 801, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 2665 S. BAYSHORE DRIVE, SUITE 801, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 2665 S. BAYSHORE DRIVE, SUITE 801, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | DAVOS FINANCIAL ADVISORS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000184922 | ACTIVE | 1000000254341 | DADE | 2012-02-28 | 2032-03-14 | $ 665.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-02-16 |
| Domestic Profit | 2005-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
