| Entity Name: | SIMON'S INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON'S 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: | 27 Apr 2006 (19 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: | P06000060293 |
| FEI/EIN Number |
204815175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16315 NW 83RD COURT, MIAMI LAKES, FL, 33016 |
| Mail Address: | 16315 NW 83RD COURT, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO JAIRO | President | 16315 NW 83 COURT, MIAMI LAKES, FL, 33016 |
| SERRANO JAIRO | Director | 16315 NW 83 COURT, MIAMI LAKES, FL, 33016 |
| SERRANO BEATRIZ R | Secretary | 16315 NW 83 COURT, MIAMI LAKES, FL, 33016 |
| SERRANO BEATRIZ R | Director | 16315 NW 83 COURT, MIAMI LAKES, FL, 33016 |
| TRIVINO MONICA A | Agent | 16315 NW 83RD CT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 16315 NW 83RD COURT, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 16315 NW 83RD COURT, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | TRIVINO, MONICA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 16315 NW 83RD CT, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-08 |
| Domestic Profit | 2006-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
