| Entity Name: | SIMEX TRADES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P12000013921 |
| FEI/EIN Number | 352437406 |
| Address: | 91 Ne 16th st, Homestead, FL, 33030, US |
| Mail Address: | 91 Ne 16th st, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES IRVING R | Agent | 91 Ne 16th st, Homestead, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| TORRES IRVING R | Chief Executive Officer | 91 Ne 16th st, Homestead, FL, 33030 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000021937 | SIMEX | EXPIRED | 2012-03-02 | 2017-12-31 | No data | 13921 SW 90TH AVE, APT# A114, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 91 Ne 16th st, Homestead, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 91 Ne 16th st, Homestead, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 91 Ne 16th st, Homestead, FL 33030 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-09 | TORRES, IRVING R | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-03-15 |
| Domestic Profit | 2012-02-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
