| Entity Name: | SIMONI INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONI INVESTMENT CORP 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: | 07 Jul 2004 (21 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: | P04000101467 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1180 A E HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1180 A E HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN LEVY NIR | President | 540 NW 165 ST RD, MIAMI, FL, 33160 |
| BEN LEVY MORDECHAI | Vice President | 540 NW 165 ST RD, MIAMI, FL, 33160 |
| BEN LEVY SILVIA | Secretary | 540 NW 165 ST RD, MIAMI, FL, 33160 |
| YECUTIELI SAMUEL E | Agent | 540 NW 165 ST RD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-26 | 1180 A E HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-26 | 1180 A E HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
