| Entity Name: | SIMPSON & SHAW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPSON & SHAW, 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: | 16 Jul 1990 (35 years ago) |
| Date of dissolution: | 22 Mar 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 1995 (30 years ago) |
| Document Number: | L87508 |
| FEI/EIN Number |
650203811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 W. COMMERCIAL BLVD., 4-B, TAMARAC, FL, 33319, US |
| Mail Address: | 4600 W. COMMERCIAL BLVD., 4-B, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMPERT, MICHAEL A. | Agent | 2161 PALM BCH LAKES BLVD, W PALM BCH, FL, 33409 |
| SIMPSON CURTIS B. | Director | 4600 W. COMMERCIAL BLVD, SUITE 4-B, TAMARAC, FL |
| SHAW WILLIAM M. | Director | 4600 W. COMMERCIAL BLVD, SUITE 4-B, TAMARAC, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 4600 W. COMMERCIAL BLVD., 4-B, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-28 | 4600 W. COMMERCIAL BLVD., 4-B, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-09 | 2161 PALM BCH LAKES BLVD, STE 304, W PALM BCH, FL 33409 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
