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SIMON DIVERSIFIED HOLDINGS, LTD. - Florida Company Profile

Company Details

Entity Name: SIMON DIVERSIFIED HOLDINGS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 01 Sep 1998 (27 years ago)
Date of dissolution: 11 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 11 Oct 2002 (23 years ago)
Document Number: A98000002074
FEI/EIN Number 650863352

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1201 WREN AVENUE, MIAMI SPRINGS, FL, 33166
Mail Address: 1201 WREN AVENUE, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SIMON CAPITAL MANAGEMENT, INC. Agent

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 1201 WREN AVENUE, MIAMI SPRINGS, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-05-02 1201 WREN AVENUE, MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 1201 WREN AVENUE, MIAMI SPRINGS, FL 33166 -
CONTRIBUTION CHANGE 1999-02-18 - -

Documents

Name Date
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-02-18
Contribution Change 1999-02-18
Domestic LP 1998-09-01

Date of last update: 02 May 2025

Sources: Florida Department of State