| Entity Name: | SIMHA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMHA 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: |
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: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000029173 |
| FEI/EIN Number |
010587254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2918 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707, US |
| Mail Address: | 2918 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIL JAHLANI | Chief Executive Officer | 2918 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| AKIL JAHLANI | President | 2918 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| AKIL MOKSHA | Vice President | 2918 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| ALLICOCK JUDITH | Secretary | 2918 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| AKIL JAHLANI | Agent | 2918 WILLOW BAY TERRACE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-15 |
| Domestic Profit | 2010-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
