| Entity Name: | SIMON INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON INSURANCE 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: | 29 Feb 2012 (13 years ago) |
| Date of dissolution: | 15 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | P12000020419 |
| FEI/EIN Number |
45-4669858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8925 SW 148 STREET, MIAMI, FL, 33176, US |
| Address: | 8925 SW 148 STREET SUITE 218, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MAX N | President | 140 SW 96 TERRACE, PLANTATION, FL, 33324 |
| SIMON DAVID F | Agent | 8925 SW 148 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 | - | - |
| NAME CHANGE AMENDMENT | 2019-03-11 | SIMON INSURANCE GROUP INC | - |
| NAME CHANGE AMENDMENT | 2017-05-01 | MR. OIL SENOR ACEITE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 8925 SW 148 STREET SUITE 218, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 8925 SW 148 STREET SUITE 218, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | SIMON, DAVID F | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2019-03-20 |
| Name Change | 2019-03-11 |
| ANNUAL REPORT | 2018-03-01 |
| Name Change | 2017-05-01 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
