| Entity Name: | SIMAN INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMAN INVESTMENTS CORP 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: | 04 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | P13000073130 |
| FEI/EIN Number |
46-3768085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16668 GOLFVIEW DR, WESTON, FL, 33326, US |
| Mail Address: | 16668 GOLFVIEW DR, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANA ELMUFDI P | President | 16668 GOLFVIEW DR, WESTON, FL, 33326 |
| GRETA SIMAN | Vice President | 16668 GOLFVIEW DR, WESTON, FL, 33326 |
| PENAS RODRIGO E | Agent | 16668 GOLFVIEW DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| Domestic Profit | 2013-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
