| Entity Name: | SIMON-EISEN HOLDINGS, 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: | 29 Dec 1995 (29 years ago) |
| Branch of: | SIMON-EISEN HOLDINGS, INC., ILLINOIS (Company Number CORP_58638498) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F96000000070 |
| FEI/EIN Number |
650634814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DAVID EISEN, 1250 DEERE PARK LANE, DEERFIELD, IL, 60015, US |
| Mail Address: | % DAVID EISEN, 1250 DEERE PARK LANE, DEERFIELD, IL, 60015, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EISEN DAVID | President | 1250 DEERE PARK LANE, DEERFIELD, IL |
| EISEN DAVID | Chairman | 1250 DEERE PARK LANE, DEERFIELD, IL |
| EISEN DAVID | Secretary | 1250 DEERE PARK LANE, DEERFIELD, IL |
| EISEN DAVID | Treasurer | 1250 DEERE PARK LANE, DEERFIELD, IL |
| BAGAN HELGA | Vice President | 3590 SOUTH OCEAN BLVD., PALM BEACH, FL, 33348 |
| BAGAN HELGA | Agent | 3590 SOUTH OCEAN BLVD., PALM BEACH, FL, 33348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | % DAVID EISEN, 1250 DEERE PARK LANE, DEERFIELD, IL 60015 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | BAGAN, HELGA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-12 | 3590 SOUTH OCEAN BLVD., PALM BEACH, FL 33348 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-15 | % DAVID EISEN, 1250 DEERE PARK LANE, DEERFIELD, IL 60015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
