| Entity Name: | SIMPLY FIT BEVERAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLY FIT BEVERAGE COMPANY 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: | 02 Apr 2007 (18 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: | P07000041232 |
| FEI/EIN Number |
208836637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 N.W. 34TH PLACE, UNIT 24, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2501 N.W. 34TH PLACE, UNIT 24, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON ROBERT | Vice President | 2501 N.W. 34TH PLACE, UNIT 24, POMPANO BEACH, FL, 33069 |
| ANGELL CORPORATE SERVICES, INC. | Agent | ONE NORTH CLEMATIS STREET, SUITE 400, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2008-08-19 | SIMPLY FIT BEVERAGE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-19 | 2501 N.W. 34TH PLACE, UNIT 24, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-19 | 2501 N.W. 34TH PLACE, UNIT 24, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-19 | ANGELL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-19 | ONE NORTH CLEMATIS STREET, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000320609 | ACTIVE | 1000000271292 | BROWARD | 2012-04-19 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-07-06 |
| ANNUAL REPORT | 2008-09-02 |
| Amended/Restated Article/NC | 2008-08-19 |
| Reg. Agent Resignation | 2008-01-03 |
| Domestic Profit | 2007-04-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
