| Entity Name: | SIMONS ON PINES , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONS ON PINES , 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000035128 |
| FEI/EIN Number |
45-5091116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 850 IVES DAIRY ROAD, T9, MIAMI, FL, 33179, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMON DANI | President | 1065 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| SHIMON ILAN | Vice President | 1065 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| SHIMON DANI | Agent | 850 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000090118 | SIMON'S SPORTSWEAR | EXPIRED | 2012-09-13 | 2017-12-31 | - | 2875 NE 191 ST, 606, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 11401 PINES BLVD, 634, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 850 IVES DAIRY ROAD, T9, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 11401 PINES BLVD, 634, PEMBROKE PINES, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000195640 | ACTIVE | CACE19016140 | IN THE CIRCUIT COURT OF THE 17 | 2020-03-10 | 2025-04-07 | $1,413,238.17 | PEMBROKE LAKES MALL, LLC, 350 N ORLEANS, SUITE 300, CHICAGO, IL 60654 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-04-16 |
| Domestic Profit | 2012-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
