SIMPLIFIED SYSTEMS, INC, - Florida Company Profile
| Entity Name: | SIMPLIFIED SYSTEMS, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLIFIED SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 1972 (53 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 1993 (32 years ago) |
| Document Number: | 395771 |
| FEI/EIN Number |
591389666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4014 CHASE AVENUE,, SUITE# PH2, MIAMI BEACH, FL, 33140-3490, US |
| Mail Address: | 4014 CHASE AVENUE,, SUITE# PH2, MIAMI BEACH, FL, 33140-3490, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADERA GERMANIA | President | 4014 CHASE AVENUE, SUITE PH2, MIAMI BEACH, FL, 331403490 |
| MADERA DEURYS | Secretary | 4014 CHASE AVENUE,, MIAMI BEACH, FL, 331403490 |
| Madera Germania | Agent | 4014 CHASE AVE. SUITE PH2, MIAMI BEACH, FL, 331403490 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 4014 CHASE AVENUE,, SUITE# PH2, MIAMI BEACH, FL 33140-3490 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 4014 CHASE AVENUE,, SUITE# PH2, MIAMI BEACH, FL 33140-3490 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 4014 CHASE AVE. SUITE PH2, MIAMI BEACH, FL 33140-3490 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-09 | Madera, Germania | - |
| REINSTATEMENT | 1993-02-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State