SIMONI INVESTMENT CORP - Florida Company Profile
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| Entity Name: | SIMONI INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Hallandale |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State