| Entity Name: | SIMON INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON INVESTMENT GROUP 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000109675 |
| FEI/EIN Number |
203267783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7039 US HWY 301 S, RIVERVIEW, FL, 33569 |
| Mail Address: | 7039 US HWY 301 S, RIVERVIEW, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON HENRY T | President | 7039 US HWY 301 S, RIVERVIEW, FL, 33569 |
| BARGER KIMBERLY S | Vice President | 7039 US HWY 301 S, RIVERVIEW, FL, 33569 |
| GROTHEER DEBORAH | Treasurer | 7039 US HWY 301 S, RIVERVIEW, FL, 33569 |
| GROTHEER MARK | Director | 7039 US HWY 301 S, RIVERVIEW, FL, 33569 |
| GROTHEER DEBORAH L | Agent | 7039 US HWY 301 S, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-12-04 | - | - |
| CANCEL ADM DISS/REV | 2006-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000606953 | ACTIVE | 1000000104485 | 19045 16 | 2009-01-12 | 2029-02-11 | $ 2,297.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000457555 | TERMINATED | 1000000104485 | 019045 000016 | 2009-01-12 | 2029-01-28 | $ 1,463.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000532142 | TERMINATED | 1000000104485 | 019045 000016 | 2009-01-12 | 2029-02-04 | $ 1,463.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000429315 | ACTIVE | 1000000100286 | 18971 940 | 2008-11-20 | 2029-01-28 | $ 857.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000193440 | TERMINATED | 1000000100286 | 18971 940 | 2008-11-20 | 2029-01-22 | $ 857.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000372855 | TERMINATED | 1000000097046 | 018927 001168 | 2008-10-23 | 2028-10-29 | $ 4,849.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000421264 | TERMINATED | 1000000097046 | 018927 001168 | 2008-10-23 | 2028-11-19 | $ 4,849.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000406404 | ACTIVE | 1000000097046 | 018927 001168 | 2008-10-23 | 2029-01-28 | $ 4,849.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J08000393612 | TERMINATED | 1000000097046 | 018927 001168 | 2008-10-23 | 2028-11-06 | $ 4,849.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000170653 | TERMINATED | 1000000097046 | 018927 001168 | 2008-10-23 | 2029-01-22 | $ 4,849.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-06 |
| Amendment | 2006-12-04 |
| REINSTATEMENT | 2006-11-10 |
| Domestic Profit | 2005-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
