| Entity Name: | SAN SIMON, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN SIMON, 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000072912 |
| FEI/EIN Number |
204475537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 NW PINES BLVD, 308, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 18503 NW PINES BLVD, 308, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MIGUEL | Agent | 18503 NW PINES BLVD, PEMBROKE PINES, FL, 33029 |
| SANCHEZ MIGUEL | Director | 135 SW 22 AVE., MIAMI, FL, 33135 |
| SANCHEZ MIGUEL | President | 135 SW 22 AVE., MIAMI, FL, 33135 |
| SANCHEZ FIDEL | Director | 135 SW 22 AVE., MIAMI, FL, 33135 |
| SANCHEZ FIDEL | Vice President | 135 SW 22 AVE., MIAMI, FL, 33135 |
| SANCHEZ CARLOS | Director | 135 SW 22 AVE., MIAMI, FL, 33135 |
| SANCHEZ MANUEL | Director | 135 SW 22 AVE., MIAMI, FL, 33135 |
| SANCHEZ SIMON | Director | 135 SW 22 AVE., MIAMI, FL, 33135 |
| SANCHEZ LOLA | Director | 135 SW 22 AVE., MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-29 | 18503 NW PINES BLVD, 308, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-29 | 18503 NW PINES BLVD, 308, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-29 | SANCHEZ, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-29 | 18503 NW PINES BLVD, 308, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT AND NAME CHANGE | 2007-01-30 | SAN SIMON, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-29 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-02-05 |
| Amendment and Name Change | 2007-01-30 |
| ANNUAL REPORT | 2006-03-17 |
| Domestic Profit | 2005-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
