| Entity Name: | SIMMONS INVESTIGATIVE & SECURITY 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: | 11 Jan 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2010 (15 years ago) |
| Document Number: | F96000000204 |
| FEI/EIN Number |
521002904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13412 Kildare Pl, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 13412 Kildare Pl, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Simmons Daniel L | President | 13412 Kildare Pl, Lakewood Ranch, FL, 34202 |
| McDeshen Diane C | Director | 13412 Kildare Pl, Lakewood Ranch, FL, 34202 |
| Marian Golden | Agent | 1086 Mesa Verde Court, Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 13412 Kildare Pl, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 13412 Kildare Pl, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 1086 Mesa Verde Court, Clermont, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | Marian, Golden | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2003-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-05 |
| AMENDED ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-12-24 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
