| Entity Name: | SIMON'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON'S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2001 (24 years ago) |
| Document Number: | P01000057330 |
| FEI/EIN Number |
651113482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2715 MALL DRIVE, SARASOTA, FL, 34231, US |
| Mail Address: | 2715 MALL DRIVE, SARASOTA, FL, 34231, US |
| ZIP code: | 34231 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ SIMON N | Agent | 2715 MALL DRIVE, SARASOTA, FL, 34231 |
| MENDEZ SIMON N | President | 7151 Presidio Gln., Lakewood Ranch, FL, 34202 |
| MENDEZ CICILY W | Secretary | 7151 Presidio Gln., Lakewood Ranch, FL, 34202 |
| MENDEZ CICILY W | Vice President | 7151 Presidio Gln., Lakewood Ranch, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000031078 | SIMON'S QUALITY USED FURNITURE | ACTIVE | 2013-04-01 | 2028-12-31 | - | 2715 MALL DRIVE, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-09 | 2715 MALL DRIVE, SARASOTA, FL 34231 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-05 | 2715 MALL DRIVE, SARASOTA, FL 34231 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-05 | 2715 MALL DRIVE, SARASOTA, FL 34231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-18 |
| Reg. Agent Change | 2018-07-09 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6248277703 | 2020-05-01 | 0455 | PPP | 2715 MALL DR, SARASOTA, FL, 34231-5941 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
