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SIMON CLEANERS, INC. - Florida Company Profile

Company Details

Entity Name: SIMON CLEANERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMON CLEANERS, 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: 28 Apr 2000 (25 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: P00000042983
FEI/EIN Number 651004519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13905 S.W. 66TH STREET, MIAMI, FL, 33183
Mail Address: 13905 S.W. 66TH STREET, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO JORGE G President 13905 S.W. 66TH STREET, MIAMI, FL, 33183
CASTANO JORGE G Director 13905 S.W. 66TH STREET, MIAMI, FL, 33183
CASTANO JORGE J Secretary 13905 S.W. 66TH STREET, MIAMI, FL, 33183
CASTANO JORGE J Director 13905 S.W. 66TH STREET, MIAMI, FL, 33183
DIAZ CLARIDE A Treasurer 13905 SW 166 STREET, MIAMI, FL, 33183
DIAZ CLARIDE A Director 13905 SW 166 STREET, MIAMI, FL, 33183
LEON-RUBIDO MARLENE E Agent 8500 W. FLAGER STREET., STE A-105, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-05 13905 S.W. 66TH STREET, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2001-11-05 13905 S.W. 66TH STREET, MIAMI, FL 33183 -
REGISTERED AGENT NAME CHANGED 2001-11-05 LEON-RUBIDO, MARLENE ESQ -
REGISTERED AGENT ADDRESS CHANGED 2001-11-05 8500 W. FLAGER STREET., STE A-105, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-11-05
ANNUAL REPORT 2001-04-11
Domestic Profit 2000-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State