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SAIMEX GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SAIMEX GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAIMEX GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2006 (19 years ago)
Document Number: P06000093059
FEI/EIN Number 205210115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1606 S. CYPRESS ROAD, POMPANO BEACH, FL, 33060
Mail Address: 1606 S. CYPRESS ROAD, POMPANO BEACH, FL, 33060
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVER ALEJANDRO President 1606 S. CYPRESS ROAD, POMPANO BEACH, FL, 33060
OLIVER ALEJANDRO Director 1606 S. CYPRESS ROAD, POMPANO BEACH, FL, 33060
OLIVER ALEJANDRO P Agent 1606 S. CYPRESS ROAD, POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000141587 POMPANO PIZZA ACTIVE 2020-11-02 2025-12-31 - 1606 S. CYPRESS RD, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-02-08 OLIVER, ALEJANDRO PD -
CHANGE OF PRINCIPAL ADDRESS 2007-08-30 1606 S. CYPRESS ROAD, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2007-08-30 1606 S. CYPRESS ROAD, POMPANO BEACH, FL 33060 -
REGISTERED AGENT ADDRESS CHANGED 2007-08-30 1606 S. CYPRESS ROAD, POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State