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SIMON&M TOWING LLC - Florida Company Profile

Company Details

Entity Name: SIMON&M TOWING LLC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMON&M TOWING LLC 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: 23 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000057319
Address: 10907 N KENDALL DR, APT 316, MIAMI, FL, 33176
Mail Address: 10907 N KENDALL DR, APT 316, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MAYLI President 10907 N KENDALL DR APT 316, MIAMI, FL, 33176
SIMON ROQUE OSVALDO Vice President 10907 N KENDALL DR APT 316, MIAMI, FL, 33176
PINA GISELL Agent 4351 NW 173 DR, MIAMI, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000114052 SIMON TRANSPORT LLC ACTIVE 2020-09-02 2025-12-31 - 10907 SW 88TH ST APT 316, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Domestic Profit 2020-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State