| Entity Name: | L. W. SIMPSON CONCRETE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L. W. SIMPSON CONCRETE, 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: | 16 Sep 1974 (51 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 461144 |
| FEI/EIN Number |
591713916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18815 1ST ST SE, LUTZ, FL, 33549-4348, US |
| Mail Address: | 18815 1ST ST SE, LUTZ, FL, 33549-4348, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON BONNIE L | Treasurer | 18815 1ST ST SE, LUTZ, FL, 33549 |
| SIMPSON BONNIE L | Director | 18815 1ST ST SE, LUTZ, FL, 33549 |
| SIMPSON B.L. | Agent | 18815 1ST ST SE, LUTZ, FL, 33549 |
| WINDSOR KIMBERLY A | Vice President | 3232 LANIER RD, ZEPHYRHILLS, FL, 33541 |
| WINDSOR KIMBERLY A | Secretary | 3232 LANIER RD, ZEPHYRHILLS, FL, 33541 |
| WINDSOR KIMBERLY A | Director | 3232 LANIER RD, ZEPHYRHILLS, FL, 33541 |
| WINDSOR DAVID J | Director | 3232 LANIER RD, ZEPHYRHILLS, FL, 33541 |
| SIMPSON BONNIE L | President | 18815 1ST ST SE, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-17 | SIMPSON, B.L. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-07 | 18815 1ST ST SE, LUTZ, FL 33549-4348 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-07 | 18815 1ST ST SE, LUTZ, FL 33549-4348 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-07 | 18815 1ST ST SE, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-08-08 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
