| Entity Name: | SIMPLY THINK USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLY THINK USA 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 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2013 (12 years ago) |
| Document Number: | P10000012478 |
| FEI/EIN Number |
271985997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 Railhead Blvd, NAPLES, FL, 34110, US |
| Mail Address: | 10910 PARNU STREET, NAPLES, FL, 34109, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOKER SIMON | President | 10910 PARNU STREET, NAPLES, FL, 34109 |
| SIMON BROOKER | Agent | 10910 PARNU STREET, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000132500 | GENEVA BAND ROOM USA | ACTIVE | 2023-10-27 | 2028-12-31 | - | 1430 RAILHEAD BLVD # 107, NAPLES, FL, 34110 |
| G12000095203 | SIMPLY THINK TALENT | EXPIRED | 2012-09-28 | 2017-12-31 | - | 4500 EXECUTIVE DRIVE #230, NAPLES, FL, 34119 |
| G10000014177 | SIMPLY THINK FLORIDA VACATION HOMES | EXPIRED | 2010-02-12 | 2015-12-31 | - | 5130 SUNBURY COURT, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 1430 Railhead Blvd, 107, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 1430 Railhead Blvd, 107, NAPLES, FL 34110 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-02 | SIMON BROOKER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | 10910 PARNU STREET, NAPLES, FL 34109 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2011-02-10 | SIMPLY THINK USA GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
