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SIMPSON MANAGEMENT SERVICES INC - Florida Company Profile

Company Details

Entity Name: SIMPSON MANAGEMENT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMPSON MANAGEMENT SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Feb 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: P16000015478
FEI/EIN Number 81-1933014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 SIMPSON ROAD, KISSIMMEE, FL, 34744, US
Mail Address: 2433 Pleasant Hill Road, KISSIMMEE, FL, 34746, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORIBIO JOSE N Director 1200 SIMPSON ROAD, KISSIMMEE, FL, 34744
TORIBIO JOSE N President 1200 SIMPSON ROAD, KISSIMMEE, FL, 34744
TORIBO JOSE N Secretary 1200 SIMPSON ROAD, KISSIMMEE, FL, 34744
TORIBIO JOSE Agent 1200 SIMPSON ROAD, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-12 TORIBIO, JOSE -
CHANGE OF MAILING ADDRESS 2020-06-12 1200 SIMPSON ROAD, KISSIMMEE, FL 34744 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-12 1200 SIMPSON ROAD, KISSIMMEE, FL 34744 -
AMENDMENT 2016-03-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-24
Amendment 2016-03-07
Domestic Profit 2016-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1508437708 2020-05-01 0455 PPP 1220 SIMPSON RD, KISSIMMEE, FL, 34744
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 400
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 191722.35
Forgiveness Paid Date 2021-03-31
3684078701 2021-03-31 0455 PPS 1220 Simpson Rd, Kissimmee, FL, 34744-4602
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 189987
Loan Approval Amount (current) 189987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-4602
Project Congressional District FL-09
Number of Employees 37
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 191062.75
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State