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SIMON'S CAROL CITY, INC. - Florida Company Profile

Company Details

Entity Name: SIMON'S CAROL CITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMON'S CAROL CITY, 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: 01 Oct 2018 (7 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: P18000082675
FEI/EIN Number APPLIED FOR

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

Address: 18200 NW 27 AVE, MIAMI GARDENS, FL, 33056
Mail Address: 850 IVES DAIRY RD, T9, MIAMI, FL, 33179
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIMON DANI President 850 IVES DAIRY RD T9, MIAMI, FL, 33179
SHIMON ILAN Vice President 850 IVES DAIRY ROAD, FL, FL, 33179
SHIMON ILAN President 850 IVES DAIRY ROAD, FL, FL, 33179
SHIMON DANI Agent 850 IVES DAIRY RD, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000108279 SIMONS SPORTSWEAR ACTIVE 2018-10-03 2028-12-31 - 513 LAYNE BLVD, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State