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HARVEY AND DIANE SIMON, INC. - Florida Company Profile

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Company Details

Entity Name: HARVEY AND DIANE SIMON, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jan 2000 (26 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P00000006136
FEI/EIN Number 593621995
Address: ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL, 33704, US
Mail Address: ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL, 33704, US
ZIP code: 33704
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON HARVEY President ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL, 33704
SIMON HARVEY Secretary ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL, 33704
SIMON HARVEY Director ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL, 33704
SIMON DIANE C President ONE TWENTY 28TH AVENUE, NE, ST. PETERSBURG, FL, 33704
SIMON DIANE C Secretary ONE TWENTY 28TH AVENUE, NE, ST. PETERSBURG, FL, 33704
SIMON DIANE C Director ONE TWENTY 28TH AVENUE, NE, ST. PETERSBURG, FL, 33704
SIMON DIANE Agent ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000087898 SUGARMILL SQUARE ASSOCIATES EXPIRED 2013-09-05 2018-12-31 - 1022 MAIN STREET, SUITE D, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-16 ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2007-03-16 ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL 33704 -
REGISTERED AGENT NAME CHANGED 2007-03-16 SIMON, DIANE -
REGISTERED AGENT ADDRESS CHANGED 2007-03-16 ONE TWENTY 28TH AVENUE, NE, ST PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-03-16

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Date of last update: 02 Aug 2025

Sources: Florida Department of State