| Entity Name: | SIMATELEX INVESTMENT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMATELEX INVESTMENT CO., 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: | 12 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000033188 |
| FEI/EIN Number |
593111085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BLANDING BLVD., STE. #102, ORANGE PARK, FL, 32065 |
| Mail Address: | 1101 BLANDING BLVD., STE. #102, ORANGE PARK, FL, 32065 |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUEN WILLIAM WAI | Director | 1101 BLANDING BLVD, #102, ORANGE PARK, FL, 32065 |
| SUEN WILLIAM WAI | Vice President | 1101 BLANDING BLVD, #102, ORANGE PARK, FL, 32065 |
| SUEN WILLIAM WAI | President | 1101 BLANDING BLVD, #102, ORANGE PARK, FL, 32065 |
| SUEN WILLIAM WAI | Secretary | 1101 BLANDING BLVD, #102, ORANGE PARK, FL, 32065 |
| FLETCHER DAVID R | Secretary | 541 EAST MONROE STREET, JACKSONVILLE, FL, 32202 |
| FLETCHER DAVID R | Agent | 541 EAST MONROE STREET, JACKSONVILLE, FL, 32202 |
| HOR PAT | Director | 1101 BLANDING BLVD, #102, ORANGE PARK, FL, 32065 |
| HOR PAT | President | 1101 BLANDING BLVD, #102, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | 1101 BLANDING BLVD., STE. #102, ORANGE PARK, FL 32065 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-02 | 1101 BLANDING BLVD., STE. #102, ORANGE PARK, FL 32065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1996-12-17 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1998-02-02 |
| AMENDMENT | 1996-12-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
