| Entity Name: | SIMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P09000096817 |
| FEI/EIN Number | 272103486 |
| Address: | 4621 FISHER ISLAND DR, MIAMI BEACH, FL, 33109, US |
| Mail Address: | 4621 FISHER ISLAND DR, MIAMI BEACH, FL, 33109, US |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HOLDING GROUP USA, CORP | Agent |
| Name | Role |
|---|---|
| P COMPANY LLC | EP |
| Name | Role |
|---|---|
| P COMPANY LLC | Founder |
| Name | Role | Address |
|---|---|---|
| ANDRADE CARRASCO ERNESTO M | President | 4621 FISHER ISLAND DR, MIAMI BEACH, FL, 33109 |
| Name | Role | Address |
|---|---|---|
| LONDONO MEJIA PAULA | Vice President | 4621 FISHER ISLAND DR, MIAMI BEACH, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 223 E FLAGLER ST, SUITE 212, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 4621 FISHER ISLAND DR, MIAMI BEACH, FL 33109 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 4621 FISHER ISLAND DR, MIAMI BEACH, FL 33109 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | HOLDING GROUP USA CORP | No data |
| AMENDMENT | 2016-09-12 | No data | No data |
| REINSTATEMENT | 2015-01-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2011-04-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-14 |
| Amendment | 2016-09-12 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-01-06 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
