SIMPLE INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | SIMPLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLE INVESTMENTS, 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000038027 |
| FEI/EIN Number |
043644708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 MLK SOUTH, ST. PETERSBURG, FL, 33701 |
| Mail Address: | PO BOX 290182, TAMPA, FL, 33687 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUBARAK FADI | President | 10626 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| MUBARAK FADI | Treasurer | 10626 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| MUBARAK FADI | Director | 10626 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| MUBARAK FADI | Agent | 10626 CORY LAKE DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-29 | 1460 MLK SOUTH, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-29 | 1460 MLK SOUTH, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 10626 CORY LAKE DRIVE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-03 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-29 |
| Off/Dir Resignation | 2003-07-28 |
| ANNUAL REPORT | 2003-01-15 |
| Domestic Profit | 2002-04-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State