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SIMPSON & SHAW, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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