| Entity Name: | SIMO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMO USA 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: | 28 Apr 2009 (16 years ago) |
| Document Number: | P09000037616 |
| FEI/EIN Number |
264829196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUE ESTATE MANAGEMENT, INC. | Agent | - |
| BRAMANI SILVIA | President | 29 VIA VITTORIA COLONNA, MILAN, MI, 20100 |
| BRAMANI SILVIA | Director | 29 VIA VITTORIA COLONNA, MILAN, MI, 20100 |
| MARELLI ALESSIA | Secretary | 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| BRAMANI SILVIA | Treasurer | 29 VIA VITTORIA COLONNA, MILAN, MI, 20100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-14 | 407 LINCOLN ROAD, SUITE 10D, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 407 LINCOLN ROAD, SUITE 10D, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-14 | BLUE ESTATE MANAGEMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-14 | 407 LINCOLN ROAD, SUITE 10D, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
