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SIMPSON ENVIRONMENTAL SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SIMPSON ENVIRONMENTAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMPSON ENVIRONMENTAL SERVICES, 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: 08 Dec 2003 (21 years ago)
Date of dissolution: 05 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: P03000149907
FEI/EIN Number 710957279

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21310 HWY 98 N, TRILBY, FL, 33593, US
Mail Address: PO BOX 735, TRILBY, FL, 33593, US
ZIP code: 33593
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-940-298
State:
ALABAMA

Key Officers & Management

Name Role Address
SIMPSON WILTON President PO BOX 735, TRILBY, FL, 33593
YAEGER TIM R Vice President PO BOX 263, TRILBY, FL, 335930263
REITTINGER WAYNE F Secretary 28707 THOMASVILLE PLACE, WESLEY CHAPEL, FL, 33544
MATTOX CASEY Vice President PO BOX 735, TRILBY, FL, 33593
MONBARREN LAURAN Treasurer PO BOX 735, TRILBY, FL, 33593
MONBARREN LAURAN Vice President PO BOX 735, TRILBY, FL, 33593
SIMPSON WILTON Agent 21310 HWY 98 N, TRILBY, FL, 33593
SIMPSON WILTON Director PO BOX 735, TRILBY, FL, 33593
BRIGHAM SHAWN Vice President 1580 UTICA TRAIL, LAKE MARY, FL, 32746

Form 5500 Series

Employer Identification Number (EIN):
710957279
Plan Year:
2011
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
110
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000138282 SIMPSON CONSTRUCTION EXPIRED 2009-07-23 2014-12-31 - PO BOX 735, 21310 HWY 98 N, TRILBY, FL, 33593

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000285646. CONVERSION NUMBER 900000198089
AMENDMENT 2017-07-24 - -
CHANGE OF MAILING ADDRESS 2006-01-17 21310 HWY 98 N, TRILBY, FL 33593 -

Documents

Name Date
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
Amendment 2017-07-24
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-03-05
Type:
Fat/Cat
Address:
101 STATE ROAD 7, HOLLYWOOD, FL, 33019
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2014-03-05
Type:
Referral
Address:
101 STATE ROAD 7, HOLLYWOOD, FL, 33019
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2011-06-21
Type:
Planned
Address:
207 NORTH SAN MARCO AVE, ST AUGUSTINE, FL, 32084
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2009-02-04
Type:
Complaint
Address:
2875 UNIVERSITY BLVD W., JACKSONVILLE, FL, 32207
Safety Health:
Health
Scope:
Complete

Date of last update: 03 May 2025

Sources: Florida Department of State