| Entity Name: | SIMON USA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000086775 |
| FEI/EIN Number | 205166537 |
| Address: | 8410 NW 53 TERRACE, 209, MIAMI, FL, 33166 |
| Mail Address: | 8410 NW 53 TERRACE, 209, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRUGOLI MONICA P | Agent | 8410 NW 53 TERRACE, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SIERRA-PINEDA CARLOS V | Vice President | 8410 NW 53 TERRACE 209, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SIERRA-PINEDA CARLOS V | Director | 8410 NW 53 TERRACE 209, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-07-16 |
| ANNUAL REPORT | 2007-02-12 |
| Domestic Profit | 2006-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
