| Entity Name: | SIMALEX GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMALEX GROUP CO. 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: | 16 Aug 2011 (14 years ago) |
| Date of dissolution: | 29 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | P11000073066 |
| FEI/EIN Number |
453002289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NE 1ST. ST., #3123, MIAMI, FL, 33132 |
| Mail Address: | 111 NE 1ST. ST., #3123, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRIAGA IGOR | President | 111 NE 1ST. ST., MIAMI, FL, 33132 |
| ITURRIAGA OVIDIO | Agent | 111 NE 1ST. ST., MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-14 | 111 NE 1ST. ST., SUITE 3123, MIAMI, FL 33132 | - |
| AMENDMENT | 2013-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 111 NE 1ST. ST., #3123, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 111 NE 1ST. ST., #3123, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 |
| ANNUAL REPORT | 2014-03-14 |
| Amendment | 2013-10-31 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-07 |
| Domestic Profit | 2011-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
