| Entity Name: | SIMI 2512 USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMI 2512 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: |
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: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 15 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | P16000100944 |
| FEI/EIN Number |
98-1340290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 YACHT CLUB DRIVE, NO. 1701, AVENTURA, FL, 33180 |
| Mail Address: | 3640 YACHT CLUB DRIVE, NO. 1701, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINBERG YECUTIELI GALIT A | President | 3640 YACHT CLUB DRIVE #1701, AVENTURA, FL, 33180 |
| WAINBERG YECUTIELI GALIT A | Director | 3640 YACHT CLUB DRIVE #1701, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L13000155600. MERGER NUMBER 100000169491 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-10-21 |
| ANNUAL REPORT | 2017-03-14 |
| Domestic Profit | 2016-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
