| Entity Name: | SIM TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIM TRADING 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000044998 |
| FEI/EIN Number |
46-2831708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 E HALLANDALE BEACH BLVD, 101B, HALLANDALE, FL, 33009 |
| Mail Address: | 229 49th Street, Brooklyn, NY, 11220, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISAN STEVE | President | 93 MEISNER AVE, STATEN ISLAND, NY, 10306 |
| GOFMAN GARY | Vice President | 1135 LIDFLOWER ST, HOLLYWOOD, FL, 33019 |
| GOFMAN GARY | Agent | 2100 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 2100 E HALLANDALE BEACH BLVD, 101B, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-22 |
| Domestic Profit | 2013-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
