| Entity Name: | SIMPSON & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPSON & ASSOCIATES, 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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 21 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2018 (7 years ago) |
| Document Number: | P10000049639 |
| FEI/EIN Number |
300645326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 735, TRILBY, FL, 33593, US |
| Address: | 21310 HWY 98 NORTH, TRILBY, FL, 33593, US |
| ZIP code: | 33593 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMPSON & ASSOCIATES, INC., KENTUCKY | 0274913 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SIMPSON WILTON E | Director | 21310 HWY 98 NORTH, TRILBY, FL, 33593 |
| SIMPSON WILTON E | President | 21310 HWY 98 NORTH, TRILBY, FL, 33593 |
| SIMPSON WILTON E | Secretary | 21310 HWY 98 NORTH, TRILBY, FL, 33593 |
| SIMPSON WILTON E | Treasurer | 21310 HWY 98 NORTH, TRILBY, FL, 33593 |
| MADANI SHEADA | Agent | 37837 MERIDIAN AVENUE, SUITE 100, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-14 | 37837 MERIDIAN AVENUE, SUITE 100, DADE CITY, FL 33525 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | MADANI, SHEADA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-03-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| Domestic Profit | 2010-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
