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SIMPLY MAC, INC.

Company Details

Entity Name: SIMPLY MAC, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 11 Aug 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F14000003425
FEI/EIN Number 20-5434047
Address: 155 North 400 West, Suite 170, Salt Lake City, UT 84103
Mail Address: 155 North 400 West, Suite 170, Salt Lake City, UT 84103
Place of Formation: UTAH

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chief Financial Officer

Name Role Address
LOFORTI, VERNON Chief Financial Officer 155 North 400 West, Suite 170 Salt Lake City, UT 84103

Secretary

Name Role Address
LOFORTI, VERNON Secretary 155 North 400 West, Suite 170 Salt Lake City, UT 84103

Treasurer

Name Role Address
LOFORTI, VERNON Treasurer 155 North 400 West, Suite 170 Salt Lake City, UT 84103

Chief Executive Officer

Name Role Address
VOIGT, REINIER Chief Executive Officer 155 North 400 West, Suite 170 Salt Lake City, UT 84103

President

Name Role Address
VOIGT, REINIER President 155 North 400 West, Suite 170 Salt Lake City, UT 84103

Director

Name Role Address
VOIGT, REINIER Director 155 North 400 West, Suite 170 Salt Lake City, UT 84103

VP OF SALES AND OPERATIONS

Name Role Address
YOUNG, HOWARD VP OF SALES AND OPERATIONS 155 North 400 West, Suite 170 Salt Lake City, UT 84103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000011184 SIMPLYEV ACTIVE 2022-01-26 2027-12-31 No data 155 NORTH 400 WEST, SUITE 170, SALT LAKE CITY, UT, 84103

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2020-07-22 REGISTERED AGENT SOLUTIONS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 155 North 400 West, Suite 170, Salt Lake City, UT 84103 No data
CHANGE OF MAILING ADDRESS 2020-01-20 155 North 400 West, Suite 170, Salt Lake City, UT 84103 No data
AMENDMENT 2019-12-13 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
Reg. Agent Change 2020-07-22
ANNUAL REPORT 2020-01-20
Amendment 2019-12-13
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-23

Date of last update: 21 Jan 2025

Sources: Florida Department of State