Entity Name: | WEST SIMON INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WEST SIMON INVESTMENT GROUP, 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: | 27 Feb 2003 (22 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P03000023904 |
Address: | 5040 NW 7 STREET STE 632, MIAMI, FL, 33126 |
Mail Address: | 5040 NW 7 STREET STE 632, MIAMI, FL, 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ LAZARO A | President | 3749 SW 149 AVE, MIAMI, FL, 33185 |
MARTINEZ LAZARO A | Director | 3749 SW 149 AVE, MIAMI, FL, 33185 |
SIMON ARTURO T | Vice President | 7850 SW 20 ST, MIAMI, FL, 33155 |
MENDEZ ROBERTO T | Treasurer | 4691 NW 9 ST APT A-205, MIAMI, FL, 33126 |
MENDEZ ROBERTO T | Director | 4691 NW 9 ST APT A-205, MIAMI, FL, 33126 |
MENDEZ ROBERTO | Agent | 4691 NW 9 ST APT A-205, MIAMI, FL, 33126 |
SIMON ARTURO T | Director | 7850 SW 20 ST, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
Domestic Profit | 2003-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State