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SIMEE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SIMEE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMEE ENTERPRISES, 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: 30 Jan 1996 (29 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P96000009256
FEI/EIN Number 650647973

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

Address: 3347-A N. FEDERAL HWY, OAKLAND PARK, FL, 33306, US
Mail Address: 3347-A N. FEDERAL HWY, OAKLAND PARK, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI SALEEM M President 5871 W. GRAND DULCE CIR, TAMARAC, FL, 33321
ALI SALEEM M Director 5871 W. GRAND DULCE CIR, TAMARAC, FL, 33321
ALI SALEEM M Secretary 5871 W. GRAND DULCE CIR, TAMARAC, FL, 33321
ALI SALEEM M Treasurer 5871 W. GRAND DULCE CIR, TAMARAC, FL, 33321
ALI SALEEM M Agent 3347-A N. FEDERAL HWY, OAKLAND PARK, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2012-05-01 - -
PENDING REINSTATEMENT 2012-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-28 3347-A N. FEDERAL HWY, OAKLAND PARK, FL 33306 -
CHANGE OF MAILING ADDRESS 2009-12-28 3347-A N. FEDERAL HWY, OAKLAND PARK, FL 33306 -
REGISTERED AGENT NAME CHANGED 2009-12-28 ALI, SALEEM M -
REGISTERED AGENT ADDRESS CHANGED 2009-12-28 3347-A N. FEDERAL HWY, OAKLAND PARK, FL 33306 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-25
REINSTATEMENT 2012-05-01
CORAPREIWP 2009-12-28
ANNUAL REPORT 2005-08-19
ANNUAL REPORT 2004-05-01
ANNUAL REPORT 2003-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State