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SIMATT, INC. - Florida Company Profile

Company Details

Entity Name: SIMATT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMATT, 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: 10 Jun 2015 (10 years ago)
Document Number: P15000050559
FEI/EIN Number 47-4247145

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

Address: 1206 STIRLING ROAD, SUITE 1-A, DANIA BEACH, FL, 33004, US
Mail Address: 1206 STIRLING ROAD, SUITE 1-A, DANIA BEACH, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAY RAWNY ESQ. Agent 1831 SW 27TH AVENUE, MIAMI, FL, 33145
LUIS ALBERTO SISO MARTINEZ Director 1206 STIRLING RD, DANIA BEACH, FL, 33004
FARAHNAZ MATTAR PELLICER Director 1206 STIRLING RD, DANIA BEACH, FL, 33004

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021928 PARTY PLACE ACTIVE 2024-02-08 2029-12-31 - 1210 STIRLING RD SUITE 2A, DANIA BEACH, FL, 33004
G23000143993 PARTY'S PLACE ACTIVE 2023-11-28 2028-12-31 - 1210STIRLING RD SUITE 2A, DANIA BEACH, FL, 33004
G19000071126 BALLOONS PLACE ACTIVE 2019-06-25 2029-12-31 - 1206 STIRLING RD SUITE 1A, UNIT 1004, DANIA BEACH, FL, 33004
G15000109304 PUCCINI'S PIZZERIA EXPIRED 2015-10-27 2020-12-31 - 9874 YAMATO ROAD, SUITE 114, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-30 1206 STIRLING ROAD, SUITE 1-A, DANIA BEACH, FL 33004 -
CHANGE OF MAILING ADDRESS 2020-07-30 1206 STIRLING ROAD, SUITE 1-A, DANIA BEACH, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-14
AMENDED ANNUAL REPORT 2019-06-25
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8434647307 2020-05-01 0455 PPP 1249 STIRLING RD STE 11, DANIA BEACH, FL, 33004-3554
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15956
Loan Approval Amount (current) 15956
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DANIA BEACH, BROWARD, FL, 33004-3554
Project Congressional District FL-25
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16112.18
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State