| Entity Name: | SIMPLEX ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLEX ONE, 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: | 24 May 2013 (12 years ago) |
| Date of dissolution: | 03 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | P13000046330 |
| FEI/EIN Number |
42-1775476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 50774, SARASOTA, FL, 34232, US |
| Address: | 677 NORTH WASHINGTON BLVD.,, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMPLEX ONE, INC., NEW YORK | 4600551 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SPITZER PETER A | President | 677 NORTH WASHINGTON BLVD., SUIT# 57, SARASOTA, FL, 34236 |
| SPITZER PETER A | Secretary | 677 NORTH WASHINGTON BLVD., SUIT# 57, SARASOTA, FL, 34236 |
| SPITZER PETER A | Treasurer | 677 NORTH WASHINGTON BLVD., SUIT# 57, SARASOTA, FL, 34236 |
| SPITZER PETER A | Director | 677 NORTH WASHINGTON BLVD., SUIT# 57, SARASOTA, FL, 34236 |
| USA LICENSE BROKERAGE AND AGENCY INT., LLC | Agent | 6132 41ST STREET EAST, BRADENTON, FL, 34203 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056738 | SIMPLEX ZERO, INC. | EXPIRED | 2018-05-08 | 2023-12-31 | - | PO BOX 50774, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 677 NORTH WASHINGTON BLVD.,, SUITE #57, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 677 NORTH WASHINGTON BLVD.,, SUITE #57, SARASOTA, FL 34236 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000404032 | TERMINATED | 1000000897587 | SARASOTA | 2021-08-04 | 2041-08-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-03 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-01-29 |
| Domestic Profit | 2013-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
