| Entity Name: | SIMAFINANCIALS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMAFINANCIALS GROUP, INC. 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: | 30 Mar 2012 (13 years ago) |
| Document Number: | P12000030834 |
| FEI/EIN Number |
45-4938706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6726 Bird Rd, MIAMI, FL, 33155, US |
| Mail Address: | 6726 Bird Rd, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIERRA EDDIE I | Secretary | 6726 Bird Rd, MIAMI, FL, 33155 |
| SIERRA EDDIE I | Director | 6726 Bird Rd, MIAMI, FL, 33155 |
| SIERRA EDDIE I | President | 6726 Bird Rd, MIAMI, FL, 33155 |
| SIERRA EDDIE I | Vice President | 6726 Bird Rd, MIAMI, FL, 33155 |
| Mesa, Esq. Carlos | Agent | 4960 SW 72nd Ave, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000127554 | TU AGENCIA | ACTIVE | 2022-10-11 | 2027-12-31 | - | 6726 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 6726 Bird Rd, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 6726 Bird Rd, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Mesa, Esq. , Carlos | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 4960 SW 72nd Ave, #206, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
