| Entity Name: | SIMONI CONSULTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONI CONSULTING 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: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 12 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P12000100386 |
| FEI/EIN Number |
61-1699501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O TR THE TAXMAN INC, 9858 CLINT MOORE RD, SUITE C111-131, BOCA RATON, FL, 33496 |
| Address: | C/O T R Laxman, 1095 Broken Sound Pkwy NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI SUMANT A | Director | 719 A MAIN STREET, GATHERSBURGH, MD, 20878 |
| DESAI JYOTI S | Director | 719 A MAIN STREET, GAITHERSBURGH, MD, 20878 |
| Laxman Ramaswamy | Auth | 9911 Liberty Rd, Boca Raton, FL, 33434 |
| T R THE TAXMAN INC. | Agent | 9858 CLINT MOORE RD., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | C/O T R Laxman, 1095 Broken Sound Pkwy NW, SUITE 201, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-12 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
