| Entity Name: | SIME REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIME REALTY CORPORATION 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: | 07 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | P11000013253 |
| FEI/EIN Number |
800682604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2140 SOUTH DIXIE HIGHWAY - SUITE 301, MIAMI, FL, 33133 |
| Mail Address: | PO BOX 140762, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIME DEFINED BENEFIT PENSION PLAN | 2013 | 800682604 | 2014-07-15 | SIME REALTY CORPORATION | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-15 |
| Name of individual signing | SCOTT K. SIME |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIME SCOTT K | Director | PO BOX 140762, CORAL GABLES, FL, 33114 |
| SIME SCOTT | Agent | 2140 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 2140 SOUTH DIXIE HIGHWAY - SUITE 301, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | SIME, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 2140 SOUTH DIXIE HIGHWAY, SUITE 301, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 2140 SOUTH DIXIE HIGHWAY - SUITE 301, MIAMI, FL 33133 | - |
| AMENDMENT | 2011-02-17 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JD Universal Investments, LLC, Appellant(s), v. Bahman Amini (TR), et al., Appellee(s). | 3D2023-1718 | 2023-09-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JD UNIVERSAL INVESTMENTS LLC |
| Role | Appellant |
| Status | Active |
| Representations | Harvey Delano Rogers, Bennett Gordon Feldman |
| Name | Bahman Amini (TR) |
| Role | Appellee |
| Status | Active |
| Representations | Jason R. Alderman, Troy Anthony Tolentino |
| Name | SIME REALTY CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | Jorge Eduardo Otero, Andrew Babnik, Jr., Joshua Levine |
| Name | Belinda Sime |
| Role | Appellee |
| Status | Active |
| Representations | Joshua Levine, Jorge Eduardo Otero, Andrew Babnik, Jr. |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-10-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Appellant/Third Party Plantiff's, JD Universal Investments, LLC, Notice of Compliance with the Court's Order dated September 26, 2023 |
| On Behalf Of | JD Universal Investments, LLC |
| Docket Date | 2023-09-26 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | All pleadings filed in this Court must be served on each party and contain a Certificate of Service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, the appellant is directed to file with this Court a Certificate of Service indicating addresses of all parties in this appeal. |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. |
| View | View File |
| Docket Date | 2023-09-26 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2023-09-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-Not Certified. Incomplete certificate of service in NOA. Paid through the portal. Batch # 9014352 |
| On Behalf Of | JD Universal Investments, LLC |
| Docket Date | 2023-09-26 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee $300. Batch # 9014352 |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-06-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-06-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellant's Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-06-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellant Notice Voluntary Dismissal |
| On Behalf Of | JD Universal Investments, LLC |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief-60 days to 06/02/2024(GRANTED) |
| On Behalf Of | Bahman Amini (TR) |
| Docket Date | 2024-03-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bahman Amini (TR) |
| Docket Date | 2024-03-05 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant's Initial Brief |
| On Behalf Of | JD Universal Investments, LLC |
| View | View File |
| Docket Date | 2024-02-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Appellant's Motion for Extension of Time to Serve Initial Brief- 30 days to 03/06/2024(GRANTED) |
| On Behalf Of | JD Universal Investments, LLC |
| Docket Date | 2024-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - 30 Days to 2/5/2024 (GRANTED) |
| On Behalf Of | JD Universal Investments, LLC |
| Docket Date | 2023-12-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - 30 days to January 5, 2023 (GRANTED) |
| On Behalf Of | JD Universal Investments, LLC |
| Docket Date | 2023-11-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-01-23 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3141227401 | 2020-05-06 | 0455 | PPP | 6000 RIVIERA AV, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1664258809 | 2021-04-10 | 0455 | PPS | 201 Alhambra Cir Ste 701, Coral Gables, FL, 33134-5108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
