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SUSHI SIMON INC

Company Details

Entity Name: SUSHI SIMON INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 2008 (17 years ago)
Document Number: P08000009122
FEI/EIN Number 611556068
Address: 164 ORANGE DRIVE, BOYNTON BEACH, FL, 33437, US
Mail Address: 164 ORANGE DRIVE, BOYNTON BEACH, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CHEN LIU C Agent 164 ORANGE DR., BOYNTON BEACH, FL, 33436

Director

Name Role Address
CHEN LIU C Director 164 ORANGE DR., BOYNTON BEACH, FL, 33436
TRAN THUAN HAI Director 164 ORANGE DR., BOYNTON BEACH, FL, 33436

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071059 SUSHI SIMON INC ACTIVE 2018-05-02 2028-12-31 No data 164 ORANGE DR, 164 ORANGE DR, BOYNTON BEACH, FL, 33436
G08051900001 SUSHI SIMON EXPIRED 2008-02-19 2013-12-31 No data 164 ORANGE DR., BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-23 164 ORANGE DRIVE, BOYNTON BEACH, FL 33437 No data
CHANGE OF MAILING ADDRESS 2018-01-23 164 ORANGE DRIVE, BOYNTON BEACH, FL 33437 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State