| Entity Name: | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 26 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2024 (3 months ago) |
| Document Number: | P19000000254 |
| FEI/EIN Number | 83-3261284 |
| Address: | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 |
| Mail Address: | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., ALABAMA | 000-596-071 | ALABAMA |
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., NEW YORK | 5676196 | NEW YORK |
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., MINNESOTA | 031bf735-4723-ea11-918b-00155d01b4fc | MINNESOTA |
| Headquarter of | SIMPLEX TRANSPORTATION MANAGEMENT SERVICES, INC., ILLINOIS | CORP_72087194 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DIAZ, RIGOBERTO | Agent | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| DIAZ, RIGOBERTO | President | 7500 NW 52ND ST, STE 100 MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SALADRIGAS, CARLOS, JR. | Vice President | 7500 NW 52ND ST, STE 100 MIAMI, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125172 | THE SIMPLEX GROUP | EXPIRED | 2019-11-22 | 2024-12-31 | No data | 7500 NW 52ND ST, STE 100, MIAMI, FL, 33166 |
| G19000125173 | SIMPLEX GROUP | EXPIRED | 2019-11-22 | 2024-12-31 | No data | 7500 NW 52ND ST, STE 100, MIAMI, FL, 33166 |
| G19000125177 | SIMPLEX | EXPIRED | 2019-11-22 | 2024-12-31 | No data | 10625 N KENDALL DR., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-06 | DIAZ, RIGOBERTO | No data |
| REINSTATEMENT | 2024-11-06 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-06 | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| AMENDMENT | 2021-09-02 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-12-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 7500 NW 52ND ST, STE 100, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-06 |
| Reg. Agent Change | 2023-08-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-26 |
| Amendment | 2021-09-02 |
| ANNUAL REPORT | 2021-04-27 |
| Amended and Restated Articles | 2020-12-30 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-06-02 |
| Domestic Profit | 2018-12-26 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
