| Entity Name: | 335 SE 1ST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
335 SE 1ST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2015 (10 years ago) |
| Document Number: | P03000068567 |
| FEI/EIN Number |
200061714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 SE 1ST AVENUE, DELRAY BEACH, FL, 33444 |
| Mail Address: | 335 SE 1ST AVENUE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON ROBERT S | President | 335 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| SIMPSON ROBERT S | Secretary | 335 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| SIMPSON ROBERT S | Director | 335 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| SIMPSON DIANE | Treasurer | 335 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| SIMPSON DIANE | Director | 335 SE 1ST AVE, DELRAY BEACH, FL, 33444 |
| Simpson Mason | Director | 801 NE 4th St, Delray Beach, FL, 33483 |
| Simpson Mitchel | Manager | 335 SE 1ST AVENUE, DELRAY BEACH, FL, 33444 |
| MCGOEY MICHAEL J | Agent | 2700 N Military Tr Suite 200, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 2700 N Military Tr Suite 200, Boca Raton, FL 33431 | - |
| AMENDMENT | 2015-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-25 | 335 SE 1ST AVENUE, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-25 | 335 SE 1ST AVENUE, DELRAY BEACH, FL 33444 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000474978 | TERMINATED | 1000000224153 | PALM BEACH | 2011-07-06 | 2031-08-03 | $ 1,400.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-03 |
| Amendment | 2015-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
