Simulated Environment Concepts Inc (SMEV)

[nodummy]

SMEV FAKE FLORIDA SOS FILING

I found this one because one of the twitter pages I have linked to the Carlos Reyes group.

Just like with TRSI and SWVI, a fake business entity was created using the name of the SMEV shell.


SMEV is a Florida business entity

It got abandoned in 2013 and was administratively dissolved by the State of Florida on September 26, 2014

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P930000336193&aggregateId=domp-p93000033619-1cda5ec3-be98-4067-a45b-8149bbd67aa1&searchTerm=Simulated%20Environment%20Concepts&listNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P000000069652



On August 21, 2018 somebody made a fake Florida business entity by the exact same name to try to start a stock manipulation scheme on this shell

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P180000714930&aggregateId=domp-p18000071493-fc051825-8a30-41d1-843e-238c02dc60c6&searchTerm=Simulated%20Environment%20Concepts&listNameOrder=SIMULATEDENVIRONMENTCONCEPTS%20P000000069652