| Entity Name: | SIMPLEX TRANSPORTATION COMPLIANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLEX TRANSPORTATION COMPLIANCE SERVICES, 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: | 01 Feb 2011 (14 years ago) |
| Date of dissolution: | 26 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | P11000010714 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, US |
| Mail Address: | 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZHM SERVICES, INC. | Agent | 500 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| DIAZ RIGOBERTO | President | 10625 N KENDALL DR., MIAMI, FL, 33176 |
| SALADRIGAS CARLOS J | Vice President | 10625 N KENDALL DR., MIAMI, FL, 33176 |
| LEDESMA ARNOLD | Treasurer | 10625 N KENDALL AVE, MIAMI, FL, 33176 |
| LEDESMA ARNOLD | Secretary | 10625 N KENDALL AVE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008564 | SIMPLEX | EXPIRED | 2012-01-25 | 2017-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| G11000088846 | THE SIMPLEX GROUP | EXPIRED | 2011-09-08 | 2016-12-31 | - | 10625 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2012-06-25 | SIMPLEX TRANSPORTATION COMPLIANCE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2011-11-07 | THE SIMPLEX GROUP FL, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-26 |
| ANNUAL REPORT | 2013-01-29 |
| Name Change | 2012-06-25 |
| ANNUAL REPORT | 2012-01-05 |
| Name Change | 2011-11-07 |
| Domestic Profit | 2011-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
