| Entity Name: | SIMBI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMBI USA, 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: | 19 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Feb 2017 (8 years ago) |
| Document Number: | P12000037142 |
| FEI/EIN Number |
45-5212727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2736 NE 26th Street, FORT LAUDERDALE, FL, 33305, US |
| Mail Address: | 2736 NE 26th Street, FORT LAUDERDALE, FL, 33305, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSSMAN-COLES BIRGIT | President | 119 E 2nd Court, Miami Beach, FL, 33139 |
| GROSSMAN-COLES BIRGIT | Director | 119 E 2nd Court, Miami Beach, FL, 33139 |
| GROSSMAN-COLES BIRGIT | Secretary | 119 E 2nd Court, Miami Beach, FL, 33139 |
| GROSSMAN-COLES BIRGIT | Treasurer | 119 E 2nd Court, Miami Beach, FL, 33139 |
| COLES BIRGIT | Agent | 119 E 2nd Court, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-25 | 2736 NE 26th Street, FORT LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-25 | 2736 NE 26th Street, FORT LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 119 E 2nd Court, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2017-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | COLES, BIRGIT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-06-27 |
| REINSTATEMENT | 2017-02-16 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8232267204 | 2020-04-28 | 0455 | PPP | 301 SE 20TH ST, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2244118310 | 2021-01-20 | 0455 | PPS | 301 SE 20th St, Fort Lauderdale, FL, 33316-2850 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
