| Entity Name: | SIMONS ON 163RD , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONS ON 163RD , 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: | 17 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000006006 |
| FEI/EIN Number |
46-2429710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 850 IVES DAIRY ROAD, T9, MIAMI, FL, 33179, US |
| Address: | 698 NE 167 ST, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMON DANI | President | 2875 NE 191 ST 606, AVENTURA, FL, 33180 |
| SHIMON ILAN | Vice President | 1065 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| SHIMON ILAN | 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 |
|---|---|---|---|---|---|---|
| G13000036628 | SIMONS SPORTSWEAR | EXPIRED | 2013-04-16 | 2018-12-31 | - | 2875 NE 191 ST 606, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 698 NE 167 ST, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 850 IVES DAIRY ROAD, T9, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-06-10 |
| Domestic Profit | 2013-01-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
