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SIMPLAIR SYSTEMS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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