| Entity Name: | G.E. SIMPSON COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Mar 2001 (24 years ago) |
| Branch of: | G.E. SIMPSON COMPANY, INC., ALABAMA (Company Number 000-022-556) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000001701 |
| FEI/EIN Number |
630633119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 POWELL AVE, S, BIRMINGHAM, AL, 35222 |
| Mail Address: | PO BOX 321113, BIRMINGHAM, AL, 35232-1113 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| KENNEDY J. MICHAEL | President | 4905 POWELL AVE S., BIRMINGHAM, AL |
| KENNEDY J. MICHAEL | Director | 4905 POWELL AVE S., BIRMINGHAM, AL |
| RILEY RICHARD | Secretary | 4905 POWELL AVE S., BIRMINGHAM, AL |
| RILEY RICHARD | Director | 4905 POWELL AVE S., BIRMINGHAM, AL |
| WHALEY CAROLINE | Vice President | 4905 POWELL AVE S., BIRMINGHAM, AL |
| WHALEY CAROLINE | Director | 4905 POWELL AVE S., BIRMINGHAM, AL |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-19 |
| Foreign Profit | 2001-03-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1209998 | 0419700 | 1984-07-11 | 1040 HWY 98 E, DESTIN, FL, 32541 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 900506213 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260451 I08 |
| Issuance Date | 1984-08-02 |
| Abatement Due Date | 1984-07-11 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
Date of last update: 01 May 2025
Sources: Florida Department of State
