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TERRY L. SIMES CORP - Florida Company Profile

Company Details

Entity Name: TERRY L. SIMES CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TERRY L. SIMES CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P08000010778
FEI/EIN Number 33-1201415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 915 FRANKLIN STREET, APT 1514, TAMPA, FL 33602
Mail Address: 915 FRANKLIN STREET, APT 1514, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMES, TERRY L Agent 915 FRANKLIN STREET, APT 1514, TAMPA, FL 33602
SIMES, TERRY L President 915 FRANKLIN STREET, APT 1514 TAMPA, FL 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000109634 STRETCHING TO WIN ACTIVE 2022-09-05 2027-12-31 - 915 N FRANKLIN ST #1514, TAMPA, FL, 33602
G16000032587 SIMES PERFORMANCE INTERNATIONAL EXPIRED 2016-03-30 2021-12-31 - 3440 LONGMEADOW DRIVE, SARASOTA, FL, 34235

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 915 FRANKLIN STREET, APT 1514, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2019-04-19 915 FRANKLIN STREET, APT 1514, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-19 915 FRANKLIN STREET, APT 1514, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3168107400 2020-05-07 0455 PPP 915 N FRANKLIN ST UNIT 1514, TAMPA, FL, 33602-3875
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-3875
Project Congressional District FL-14
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1260.48
Forgiveness Paid Date 2021-03-10
5046989007 2021-05-21 0455 PPS 915 N Franklin St Unit 1514, Tampa, FL, 33602-3875
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1250
Loan Approval Amount (current) 1250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-3875
Project Congressional District FL-14
Number of Employees 1
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1254.52
Forgiveness Paid Date 2021-11-03

Date of last update: 25 Feb 2025

Sources: Florida Department of State