| Entity Name: | SIMPLE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLE FINANCIAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | P07000044601 |
| FEI/EIN Number |
208815979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6541 S.W. 112 AVENUE, MIAMI, FL, 33173, US |
| Mail Address: | 6541 S.W. 112 AVENUE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GISELLE L | President | 6541 SW 112 AVE, MIAMI, FL, 33173 |
| MARI ERIC | Secretary | 6541 SW 112 AVE, MIAMI, FL, 33173 |
| MARI ERIC | Agent | 6541 S.W. 112 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-01 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-01-20 | SIMPLE FINANCIAL GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 6541 S.W. 112 AVENUE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 6541 S.W. 112 AVENUE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-20 | MARI, ERIC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 6541 S.W. 112 AVENUE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-25 |
| Amendment | 2022-09-01 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
