| Entity Name: | SIMPS GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPS GROUP CORP. 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: | 03 Oct 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L19996 |
| FEI/EIN Number |
650148233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1488 PRESIDIO DR, WESTON, FL, 33327 |
| Mail Address: | 1488 PRESIDIO DR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO BACA ROBERTO | President | 10269 SW 139TH CT, MIAMI, FL, 33186 |
| CASTRO BACA ROBERTO | Secretary | 10269 SW 139TH CT, MIAMI, FL, 33186 |
| CASTRO BACA ROBERTO | Director | 10269 SW 139TH CT, MIAMI, FL, 33186 |
| LOCK WILLIAM | Vice President | 6301 NW 201ST ST, MIAMI, FL, 33015 |
| LOCK WILLIAM | Assistant Secretary | 6301 NW 201ST ST, MIAMI, FL, 33015 |
| GUITERREZ MOISES | Director | 782 NW LEJEUNE RD #448, MIAMI, FL, 33126 |
| CASTRO ROBERTO | Agent | 10269 SW 139TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-18 | 1488 PRESIDIO DR, WESTON, FL 33327 | - |
| REINSTATEMENT | 2004-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-10-18 | 1488 PRESIDIO DR, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-20 | 10269 SW 139TH CT, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1999-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-20 | CASTRO, ROBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-18 |
| REINSTATEMENT | 2004-10-18 |
| ANNUAL REPORT | 2002-03-04 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-08-08 |
| REINSTATEMENT | 1999-12-20 |
| ANNUAL REPORT | 1998-03-30 |
| REINSTATEMENT | 1997-12-19 |
| ANNUAL REPORT | 1996-08-23 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
