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PE SIMONS ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: PE SIMONS ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PE SIMONS ENTERPRISES 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: 10 Mar 2023 (2 years ago)
Document Number: P23000020805
FEI/EIN Number 92-3084825

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

Address: 10773 NW 58TH ST, UNIT 402, DORAL, FL, 33178
Mail Address: 10773 NW 58TH ST, UNIT 402, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARGARITA President 10773 NW 58TH ST UNIT 402, DORAL, FL, 33178
PEREZ MARGARITA Agent 10773 NW 58TH ST, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000038309 ARTE BATH & KITCHEN ACTIVE 2023-03-23 2028-12-31 - 10773 NW 58TH ST, UNIT 402, DORAL, FL, 33178
G23000038313 CONSTRUCTION DISCOVERY ACTIVE 2023-03-23 2028-12-31 - 10773 NW 58TH ST, UNIT 402, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-01-14
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-01-23
Domestic Profit 2023-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State