| Entity Name: | SIMON FINANCES & CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000012323 |
| FEI/EIN Number | 61-1403452 |
| Address: | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 |
| Mail Address: | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON, JUAN | Agent | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 |
| Name | Role | Address |
|---|---|---|
| SIMON, JUAN | President | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 |
| Name | Role | Address |
|---|---|---|
| SIMON, JUAN | Director | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000394505 | ACTIVE | 1000000269279 | LEON | 2012-04-19 | 2032-05-09 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09001212116 | LAPSED | 08-0377702 | BROWARD CTY CIR CT 17TH JUD | 2009-04-07 | 2014-05-26 | $40,187.88 | TBF FINANCIAL, LLC, 120 SOUTH LASALLE STREET, SUITE 1520, CHICAGO, IL 60603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-02-01 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
