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  5. SIMPSON & MENA, P.A.

SIMPSON & MENA, P.A. - Florida Company Profile

Company Details

Entity Name: SIMPSON & MENA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMPSON & MENA, P.A. 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: 19 Feb 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jul 2017 (8 years ago)
Document Number: P16000016554
FEI/EIN Number 811484611

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL, 33129, US
Mail Address: 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2023 811484611 2024-08-28 SIMPSON & MENA, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2022 811484611 2023-10-14 SIMPSON & MENA, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2021 811484611 2023-02-06 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2020 811484611 2021-09-11 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2019 811484611 2020-10-13 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 204, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2018 811484611 2019-10-17 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 204, MIAMI, FL, 33129
SIMPSON & MENA, P.A. 401(K) PROFIT SHARING PLAN 2017 811484611 2018-10-13 SIMPSON & MENA, P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 3059127665
Plan sponsor’s address 2250 SW 3RD AVENUE, SUITE 204, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing KATHERINE MONTANER-SIMPSON, ESQ.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-13
Name of individual signing KATHERINE MONTANER-SIMPSON, ESQ.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MONTANER-SIMPSON KATHERINE President 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
MENA-GLASGOW ALEXIS Vice President 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL, 33129
MONTANER-SIMPSON KATHERINE Agent 2250 S.W. 3RD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2022-01-24 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 2250 S.W. 3RD AVENUE, SUITE 501, MIAMI, FL 33129 -
NAME CHANGE AMENDMENT 2017-07-12 SIMPSON & MENA, P.A. -
NAME CHANGE AMENDMENT 2017-07-03 SIMPSON & MENA, P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-11
Name Change 2017-07-12
ANNUAL REPORT 2017-02-13

Companies related by officers

MONTANER-SIMPSON KATHERINE

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Florida Limited Liability Co. (2018 - 2019)

Companies related by address

No other companies in our directory share the same address as SIMPSON & MENA, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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