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DAVID SIMMON LAM & INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: DAVID SIMMON LAM & INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID SIMMON LAM & INVESTORS, 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: 30 Nov 2001 (23 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: P01000113653
FEI/EIN Number 651157637

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

Address: 9655 S. DIXIE HWY., SUITE 104, PINEACREST, FL, 33156
Mail Address: 9655 S. DIXIE HWY., SUITE 104, PINEACREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMM MARY AJOE President 9655 S. DIXIE HWY., STE 104, PINEACREST, FL, 33156
LAMM MARY AJOE Chief Executive Officer 9655 S. DIXIE HWY., STE 104, PINEACREST, FL, 33156
ESPINOSN IVAN Vice President 1100 SW 132ND STREET, MIAMI, FL, 33165
URIZAR MARIO Vice President 9655 S. DIXIE HWY., STE 104, PINEACREST, FL, 33156
URIZAR MARIO Director 9655 S. DIXIE HWY., STE 104, PINEACREST, FL, 33156
LAMM MARY JOE Agent 9655 S. DIXIE HWY., PINEACREST, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-04-13 LAMM, MARY JOE -
CHANGE OF PRINCIPAL ADDRESS 2004-02-04 9655 S. DIXIE HWY., SUITE 104, PINEACREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2004-02-04 9655 S. DIXIE HWY., SUITE 104, PINEACREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2004-02-04 9655 S. DIXIE HWY., SUITE 104, PINEACREST, FL 33156 -
NAME CHANGE AMENDMENT 2003-12-19 DAVID SIMMON LAM & INVESTORS, INC. -
NAME CHANGE AMENDMENT 2003-10-20 DAVID SIMMON, SAM AND INVESTOR, INC. -

Documents

Name Date
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-02-04
Name Change 2003-12-19
Name Change 2003-10-20
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-05-02
Domestic Profit 2001-11-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State