| Entity Name: | SIMECO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMECO USA 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: |
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: | 08 Aug 2023 (2 years ago) |
| Document Number: | P23000058114 |
| FEI/EIN Number |
93-2802727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9808 NW 80TH AV, STE 10K, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 9808 NW 80TH AV, STE 10K, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL RICARDO | President | 9808 NW 80TH AV, HIALEAH GARDENS, FL, 33016 |
| MONTENEGRO LUIS F | Vice President | CRA 60A NO 11-92 BARRIO SANTA ANITA, CALI, 760007 |
| MONTENEGRO JUAN F | Secretary | CRA 60A NO 11-92 BARRIO SANTA ANITA, CALI, 760007 |
| MONTENEGRO LUIS M | Treasurer | CRA 60A NO 11-92 BARRIO SANTA ANITA, CALI, 760007 |
| JIMENEZ ISABEL C | Secretary | Cra 60A No. 11-92 Barrio Santa Anita, Cali, Co, 760007 |
| VIDAL RICARDO | Agent | 9808 NW 80TH AV, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 9808 NW 80TH AV, STE 10K, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 9808 NW 80TH AV, STE 10K, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Domestic Profit | 2023-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
