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SIMON & CO., INC. - Florida Company Profile

Company Details

Entity Name: SIMON & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMON & CO., 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: 16 Feb 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (8 years ago)
Document Number: P11000016767
FEI/EIN Number 460522376

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3011 AVENTURA BLVD, AVENTURA, AVENTURA, FL, 33180, US
Mail Address: 3011 AVENTURA BLVD, AVENTURA, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITOUSSI Shimon President 101 diplomat pkwy, hallandale, FL, 33009
FITOUSSI Shimon Secretary 101 diplomat pkwy, hallandale, FL, 33009
FITOUSSI Shimon Agent 101 diplomat pkwy, hallandale, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004369 U STYLE SALON ACTIVE 2016-01-21 2026-12-31 - 3011 AVENTURA, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-05 FITOUSSI, Shimon -
REGISTERED AGENT ADDRESS CHANGED 2023-09-13 101 diplomat pkwy, 1108, hallandale, FL 33009 -
REINSTATEMENT 2016-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-21 3011 AVENTURA BLVD, AVENTURA, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2016-10-21 3011 AVENTURA BLVD, AVENTURA, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2024-02-29
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State