| Entity Name: | SIMON & SIMON INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON & SIMON INTERNATIONAL CORP. 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000021705 |
| FEI/EIN Number |
651079845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1795 SW 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 1795 SW 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAMI SIMON | President | 1795 SW 8 ST., MIAMI, FL, 33135 |
| CHAMI SIMON | Secretary | 1795 SW 8 ST., MIAMI, FL, 33135 |
| CHAMI SIMON | Agent | 1795 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000097456 | TERMINATED | 05-15944 CC 25 | MIAMI DADE COUNTY COURT | 2006-03-23 | 2011-05-12 | $13,283,32 | ROBERTMART INVESTMENT, INC., 7207 NW 32 ST, MIAMI FL 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-06-23 |
| Domestic Profit | 2001-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
