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SIMEL CORP. - Florida Company Profile

Company Details

Entity Name: SIMEL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMEL 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: 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: 05 Aug 1992 (33 years ago)
Date of dissolution: 10 Mar 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2006 (19 years ago)
Document Number: V55370
FEI/EIN Number NOT APPLICABLE

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

Address: 1280 S. POWERLINE RD., #5, POMPANO BEACH, FL, 33069
Mail Address: 1280 S. POWERLINE RD., #5, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOREK, LYDIA Agent 1280 S. POWERLINE RD., #5, POMPANO BEACH, FL, 33069
ESPINSOA ELENA Director M-96 JET CARGO INTERNATIO, MIAMI, FL
ESPINSOA SIMON P Director M-96 JET CARGO INTERNATIO, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-19 1280 S. POWERLINE RD., #5, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2004-04-19 1280 S. POWERLINE RD., #5, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-19 1280 S. POWERLINE RD., #5, POMPANO BEACH, FL 33069 -
REINSTATEMENT 1994-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
Voluntary Dissolution 2006-03-10
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-01-22
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-03-02
ANNUAL REPORT 1997-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State