Search icon

SIMI ESSENTIALS CORP. - Florida Company Profile

Company Details

Entity Name: SIMI ESSENTIALS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMI ESSENTIALS CORP. 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: 07 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P11000023325
FEI/EIN Number 450610729

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

Address: C/O MONTERO WOLKOV LLP, 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL, 33131
Mail Address: 21205 NE 37TH AVENUE, 2101, AVENTURA, FL, 33180
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBO SIMI Director C/O 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131
ALBO SIMI President C/O 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131
ALBO SIMI Treasurer C/O 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131
ALBO SIMI Secretary C/O 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131
MONTERO JULIAN F Agent 1441 BRICKELL AVENUE, 15TH FLOOR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2012-04-29 C/O MONTERO WOLKOV LLP, 1441 BRICKELL AVE., 15TH FLOOR, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-04-29
Domestic Profit 2011-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State