janice shell
4 years ago
That's not good. If the company's been abandoned by management, which seems possible, there may not be a new TA. If there were, the old TA would know who it is, because they'd have sent him their records.
If you're in the mood for making phone calls, you could try FINRA Operations at 866 776-0800, and tell them what the old TA told you. Maybe they'll look into it, but don't hold your breath.
nodummy
6 years ago
Turns out the new Simclar Inc created in Florida was another fraudulent filing
As you pointed out the real SIMC Florida entity was dissolved by the owners of the shell in 2013
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMCLAR%205180242&aggregateId=domp-518024-06ac2d94-3c36-432c-bb11-104d51d10670&searchTerm=Simclar%2C%20Inc&listNameOrder=SIMCLAR%205180242
Then somebody came along on April 17, 2018 and created a new entity by the same name (ala TRSI, SWVI, and SMEV)
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMCLAR%20P180000364920&aggregateId=domp-p18000036492-ee6fde9a-b399-416a-b5ec-84f538d49cc6&searchTerm=Simclar%2C%20Inc&listNameOrder=SIMCLAR%205180242
Like with TRSI, SWVI, and SMEV they used the old company address as part of their fraud.
And like TRSI and SWVI they used the names of the old company officers as part of their scam
The old owners wrote to the Florida SOS and their letter was filed with that new corporation (see page 3)
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2018%5C0423%5C70258437.tif&documentNumber=P18000036492
Why am I not surprised at all to see one of the usual suspects tweeting about it before the fake Florida SOS filing showed up