| Entity Name: | SIMPLAIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLAIR 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: |
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: | 08 Jan 1976 (49 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 493892 |
| FEI/EIN Number |
591642565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2080 TIGERTAIL INDUSTRIAL PARK, BLDG. #1, DANIA, FL, 33004 |
| Mail Address: | 2080 TIGERTAIL INDUSTRIAL PARK, BLDG. #1, DANIA, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, ALBERT S | President | 2080 TIGERTAIL IND.PARK, DANIA, FL |
| GOLDSTEIN, ALBERT S | Director | 2080 TIGERTAIL IND.PARK, DANIA, FL |
| PERALTA, MICHAEL | Vice President | 2080 TIGERTAIL IND.PARK, DANIA, FL |
| PERALTA, MICHAEL | Director | 2080 TIGERTAIL IND.PARK, DANIA, FL |
| FRANK, WILLIAM H. | Secretary | 2131 HOLLYWOOD BLVD.#305, HOLLYWOOD, FL |
| FRANK, WILLIAM H. | Treasurer | 2131 HOLLYWOOD BLVD.#305, HOLLYWOOD, FL |
| FRANK, WILLIAM H. | Director | 2131 HOLLYWOOD BLVD.#305, HOLLYWOOD, FL |
| FRANK, WILLIAM H. | Agent | 2131 HOLLYWOOD BLVD., SUITE 305, HOLLYWOOD, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-04-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 1984-06-14 | 2080 TIGERTAIL INDUSTRIAL PARK, BLDG. #1, DANIA, FL 33004 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-14 | FRANK, WILLIAM H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-14 | 2131 HOLLYWOOD BLVD., SUITE 305, HOLLYWOOD, FL 33029 | - |
| REINSTATEMENT | 1984-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-14 | 2080 TIGERTAIL INDUSTRIAL PARK, BLDG. #1, DANIA, FL 33004 | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
