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SIMA 4 ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: SIMA 4 ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMA 4 ENTERPRISES, 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: 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: 30 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000065984
FEI/EIN Number 45-0695886

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

Address: 4037 NW 19TH STREET, LAUDERHILL, FL, 33313
Mail Address: 4037 NW 19TH STREET, LAUDERHILL, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSER THARWAT Director 4037 NW 19TH STREET, LAUDERHILL, FL, 33313
MUSTAFA OMAR Director 4037 NW 19TH STREET, LAUDERHILL, FL, 33313
HAMMAD YOUSEF Director 5510 NW 49TH WAY, COCONUT CREEK, FL, 33073
KATTOURA ANDRE Agent 2500 N MILITARY TRAIL, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000076610 19TH STREET SNAPPERS FISH & CHICKEN EXPIRED 2012-08-02 2017-12-31 - 4037 NW 19TH STREET, LAUDERHILL, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-05-01 KATTOURA, ANDRE -
REGISTERED AGENT ADDRESS CHANGED 2013-03-15 2500 N MILITARY TRAIL, 480, BOCA RATON, FL 33431 -
AMENDMENT 2012-08-31 - -
AMENDMENT 2012-08-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2013-03-15
Amendment 2012-08-31
Amendment 2012-08-08
Domestic Profit 2012-07-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State