| Entity Name: | SIMMONS HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMMONS HOLDING CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Mar 1983 (42 years ago) |
| Date of dissolution: | 03 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | G28050 |
| FEI/EIN Number |
650002133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 Dos Rios Way, Bakersfield, CA, 93309, US |
| Mail Address: | 8001 Dos Rios Way, Bakersfield, CA, 93309, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAZIUK DONNA DIANE | President | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| BAZIUK DONNA DIANE | Director | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| TUCKER LAURIE D | Vice President | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| TUCKER LAURIE D | Director | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| Baziuk John G | Secretary | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| Baziuk John G | Director | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| Mcmurray Kimberly D | Treasurer | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| Mcmurray Kimberly D | Director | 8001 Dos Rios Way, Bakersfield, CA, 93309 |
| Watson John AP.A. | Agent | 3471 N Federal Hwy., FT. LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-31 | 3471 N Federal Hwy., Suite 200, FT. LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-10 | Watson, John A., P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-07 | 8001 Dos Rios Way, Bakersfield, CA 93309 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-16 | 8001 Dos Rios Way, Bakersfield, CA 93309 | - |
| AMENDMENT | 2016-05-17 | - | - |
| REINSTATEMENT | 2014-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-03 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-07 |
| ANNUAL REPORT | 2017-01-16 |
| Amendment | 2016-05-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
