| Entity Name: | SIMON FINANCES & CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON FINANCES & CONSULTING 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 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000012323 |
| FEI/EIN Number |
611403452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 13224 W. BROWARD BLVD., PLANTATION, FL, 33325 |
| SIMON JUAN | Director | 13224 W. BROWARD BLVD., PLANTATION, FL, 33325 |
| SIMON JUAN | Agent | 13224 W. BROWARD BLVD., PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 13224 W. BROWARD BLVD., PLANTATION, FL 33325 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
