| Entity Name: | SIMONS CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONS CAPITAL, INC. 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: | 01 Apr 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | H49901 |
| FEI/EIN Number |
592563026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12040 E. MESCAL STREET, SCOTTSDALE, AZ, 85259, US |
| Mail Address: | 12040 E. MESCAL STREET, SCOTTSDALE, AZ, 85259, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT W. PEARCE, ESQ. | Agent | 1499 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| SIMONS FRANK | President | 1499 W PALMETTO PARK RD SUITE #300, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2008-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 12040 E. MESCAL STREET, SCOTTSDALE, AZ 85259 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 12040 E. MESCAL STREET, SCOTTSDALE, AZ 85259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-29 | 1499 W PALMETTO PARK RD, SUITE #300, BOCA RATON, FL 33486 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 1990-02-20 | SIMONS CAPITAL, INC. | - |
| REINSTATEMENT | 1988-05-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-26 |
| REINSTATEMENT | 2008-01-29 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-08-02 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
