| 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 |
| 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 |
| 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 | - |
| 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
