| Entity Name: | HARVEY AND DIANE SIMON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARVEY AND DIANE SIMON, 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: | 20 Jan 2000 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
