| Entity Name: | SIMONS SUNNY ISLES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONS SUNNY ISLES, 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: | 16 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000034916 |
| FEI/EIN Number |
47-3845708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 850 IVES DAIRY ROAD, T9, MIAMI, FL, 33179, US |
| Address: | 17010 COLLINS AVE, HALLANDALE, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| 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 |
|---|---|---|---|---|---|---|
| G15000046025 | SIMONS SPORTSWEAR | EXPIRED | 2015-05-07 | 2020-12-31 | - | 1065 W HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-19 | 17010 COLLINS AVE, HALLANDALE, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 17010 COLLINS AVE, HALLANDALE, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 850 IVES DAIRY ROAD, T9, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
