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SIM CONSULTING & MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SIM CONSULTING & MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIM CONSULTING & MANAGEMENT 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: 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: 25 Sep 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P06000123336
FEI/EIN Number NOT APPLICABLE

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

Address: 1602 ALTON RD,, 601, MIAMI BEACH, FL, 33139
Mail Address: 1602 ALTON RD, 601, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
MONDOLFI UBERTO President 1602 ALTON RD, #601, MIAMI BEACH, FL, 33139
MONDOLFI UBERTO Secretary 1602 ALTON RD, #601, MIAMI BEACH, FL, 33139
MONDOLFI UBERTO Treasurer 1602 ALTON RD, #601, MIAMI BEACH, FL, 33139
MONDOLFI UBERTO Director 1602 ALTON RD, #601, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-20 1602 ALTON RD,, 601, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2008-04-20 1602 ALTON RD,, 601, MIAMI BEACH, FL 33139 -
CANCEL ADM DISS/REV 2007-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-20
REINSTATEMENT 2007-10-10
Domestic Profit 2006-09-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State