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SIMPSON STATION, INC.

Company Details

Entity Name: SIMPSON STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Jul 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P09000061466
FEI/EIN Number 270805093
Address: 3220 S DIXIE HWY, MIAMI, FL, 33133, US
Mail Address: 3220 S DIXIE HWY, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FONTECILLA DANIELA Agent 3220 S DIXIE HWY, MIAMI, FL, 33133

President

Name Role Address
FONTECILLA CARLOS President 3220 S DIXIE HWY, MIAMI, FL, 33133

Secretary

Name Role Address
FONTECILLA CARLOS Secretary 3220 S DIXIE HWY, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000149520 PINE ISLAND VICTORY EXPIRED 2009-08-26 2014-12-31 No data 2200 S DIXIE HWY, STE. 601, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 3220 S DIXIE HWY, SUITE # 201, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2017-04-25 3220 S DIXIE HWY, SUITE # 201, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 3220 S DIXIE HWY, SUITE # 201, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-29
Off/Dir Resignation 2009-08-25

Date of last update: 02 Jan 2025

Sources: Florida Department of State