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SIMON INVESTMENT GROUP INC

SIMON INVESTMENT GROUP INC

Company Details

Entity Name:	SIMON INVESTMENT GROUP INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	08 Aug 2005 (19 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P05000109675
FEI/EIN Number	203267783
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

Agent

Name	Role	Address
GROTHEER DEBORAH L	Agent	7039 US HWY 301 S, RIVERVIEW, FL, 33569

President

Name	Role	Address
SIMON HENRY T	President	7039 US HWY 301 S, RIVERVIEW, FL, 33569

Vice President

Name	Role	Address
BARGER KIMBERLY S	Vice President	7039 US HWY 301 S, RIVERVIEW, FL, 33569

Treasurer

Name	Role	Address
GROTHEER DEBORAH	Treasurer	7039 US HWY 301 S, RIVERVIEW, FL, 33569

Director

Name	Role	Address
GROTHEER MARK	Director	7039 US HWY 301 S, RIVERVIEW, FL, 33569

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
AMENDMENT	2006-12-04	No data	No data
CANCEL ADM DISS/REV	2006-11-10	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State