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SIMPSON LAKES, INC. - Florida Company Profile

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Company Details

Entity Name: SIMPSON LAKES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMPSON LAKES, 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: 28 May 2020 (5 years ago)
Document Number: P20000040056
FEI/EIN Number 85-1347528

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

Mail Address: POST OFFICE BOX 2010, DADE CITY, FL, 33526, US
Address: 401 E. JACKSON STREET, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON WILTON JR. President POST OFFICE BOX 2010, DADE CITY, FL, 33526
MONBARREN LAURAN S SIGN PO BOX 992, SAN ANTONIO, FL, 33576
MADANI SHEADA ESQ Agent 401 E. JACKSON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 401 E. JACKSON STREET, SUITE 3100, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2025-01-29 MADANI, SHEADA, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 401 E. JACKSON STREET, SUITE 3100, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-02-09 4166 MCKETHAN ROAD, DADE CITY, FL 33523 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Monbarren, Lauran Simpson -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 4166 McKethan Rd, Dade City, FL 33523 -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-27
Domestic Profit 2020-05-28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State