| Entity Name: | SIMMONS AND EVANS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMMONS AND EVANS INVESTMENT, 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: | 01 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000054383 |
| FEI/EIN Number |
651083677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1737 NW 75 STREET, MIAMI, FL, 33147 |
| Mail Address: | 1737 NW 75 STRRET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS DERRICK | President | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| EVANS DERRICK | Director | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| EVANS MAKIKO M | Secretary | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| EVANS MAKIKO M | Director | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| SIMMONS JOE | Vice President | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| SIMMONS JOE | Director | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| SIMMONS DANIELLE W | Manager | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| SIMMONS DANIELLE W | Director | 180 N.W. 49 STREET, MIAMI, FL, 33127 |
| EVANS DERRICK E | Agent | 1737 NW 75 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 1737 NW 75 STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 1737 NW 75 STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 1737 NW 75 STREET, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-25 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-11-15 |
| ANNUAL REPORT | 2002-04-28 |
| Domestic Profit | 2001-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
