| Entity Name: | DANIEL SIMON ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL SIMON ASSOCIATES 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000102589 |
| FEI/EIN Number |
421604974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 262 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Mail Address: | 262 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON DANIEL | President | 262 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| SIMON DANIEL | Secretary | 262 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| SIMON DANIEL | Treasurer | 262 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| SIMON DANIEL | Director | 262 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| HITE CATHERINE E | Agent | 799 BRICKELL PLAZA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 262 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-10 | 799 BRICKELL PLAZA, 700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-10 | 262 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-10 | HITE, CATHERINE ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-10 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-09-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
