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SIMON'S AGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: SIMON'S AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2016 (9 years ago)
Branch of: SIMON'S AGENCY, INC., NEW YORK (Company Number 1113102)
Document Number: F16000004543
FEI/EIN Number 161287073

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

Address: 4963 WINTERSWEET DR, LIVERPOOL, NY, 13088, US
Mail Address: 4963 WINTERSWEET DR, LIVERPOOL, NY, 13088, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
BOVA PHILLIP M President 4963 WINTERSWEET DR, LIVERPOOL, NY, 13088
BOVA PHILLIP M Secretary 4963 WINTERSWEET DR, LIVERPOOL, NY, 13088
Buckles Timothy S Chief Operating Officer 4963 WINTERSWEET DR, LIVERPOOL, NY, 13088
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-08-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-08-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-22
Reg. Agent Change 2018-08-21
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-01-13
Foreign Profit 2016-10-10

CFPB Complaint

Date:
2024-05-31
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-04-11
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-03-05
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2022-12-06
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-02-12
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

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Date of last update: 01 Jun 2025

Sources: Florida Department of State