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SIMEXX TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SIMEXX TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMEXX TRADING CORPORATION 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: 12 Oct 1993 (31 years ago)
Date of dissolution: 01 Oct 2002 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Oct 2002 (22 years ago)
Document Number: P93000070675
FEI/EIN Number 650440975

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

Address: 14280 SW 39TH ST., MIAMI, FL, 33175, US
Mail Address: 13876 SW 56TH ST, PMB 3205, MIAMI, FL, 33175-6021, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROBERT S President 14280 SW 39TH ST., MIAMI, FL, 33175
SANCHEZ FELISA Vice President 14280 SW 39TH ST, MIAMI, FL, 33175
SANCHEZ ROBERT Agent 14280 SW 39TH ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-10-01 - -
CHANGE OF MAILING ADDRESS 2000-03-15 14280 SW 39TH ST., MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2000-03-15 SANCHEZ, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2000-03-15 14280 SW 39TH ST, MIAMI, FL 33175 -
AMENDMENT 1998-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-04 14280 SW 39TH ST., MIAMI, FL 33175 -

Documents

Name Date
Voluntary Dissolution 2002-10-01
ANNUAL REPORT 2002-05-17
ANNUAL REPORT 2001-02-08
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-02-26
Amendment 1998-12-07
ANNUAL REPORT 1998-03-04
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State