Search icon

SIM CAPITAL, INC. - Florida Company Profile

Company Details

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

SIM CAPITAL, 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 Sep 2018 (6 years ago)
Date of dissolution: 23 Feb 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 23 Feb 2024 (a year ago)
Document Number: P18000079957
Address: 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL, 33331, US
Mail Address: 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES SOTHSOLER President 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL, 33331
TORRES SOTHSOLER Director 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL, 33331
TORRES SOTHSOLER Treasurer 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL, 33331
TORRES SOTHSOLER Secretary 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL, 33331
Torres Sothsoler Agent 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
CONVERSION 2024-02-23 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000093951. CONVERSION NUMBER 100000250451
REGISTERED AGENT NAME CHANGED 2024-02-23 Torres, Sothsoler -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 16631 SW 59TH COURT, SOUTHWEST RANCHES, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-05-02
Domestic Profit 2018-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1845017102 2020-04-10 0455 PPP 16631 SW 59TH CT, SOUTHWEST RANCHES, FL, 33331-1386
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SOUTHWEST RANCHES, BROWARD, FL, 33331-1386
Project Congressional District FL-25
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21030.24
Forgiveness Paid Date 2021-03-25
8439608508 2021-03-09 0455 PPS 16631 SW 59th Ct, Southwest Ranches, FL, 33331-1386
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Southwest Ranches, BROWARD, FL, 33331-1386
Project Congressional District FL-25
Number of Employees 1
NAICS code 423860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20904.92
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State