| Entity Name: | SIMONI CASTLE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMONI CASTLE 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: | 21 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000076462 |
| FEI/EIN Number |
822869447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 E Hallandale Blvd Ste 15, Hallandale, FL, 33009, US |
| Mail Address: | 1025 E Hallandale Blvd Ste 15, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gonzalez violeta | President | 1025 E Hallandale Blvd Ste 15, Hallandale, FL, 33009 |
| Gonzalez Violeta | Agent | 1025 E Hallandale BLVD 15, Hallandale, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-22 | Gonzalez, Violeta | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-22 | 1025 E Hallandale BLVD 15, Hallandale, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-14 | 1025 E Hallandale Blvd Ste 15, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-14 | 1025 E Hallandale Blvd Ste 15, Hallandale, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-15 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2018-03-14 |
| Domestic Profit | 2017-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
