| Entity Name: | SIMPLEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPLEST, 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: | 11 Jan 2024 (a year ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Jul 2024 (10 months ago) |
| Document Number: | P24000002253 |
| FEI/EIN Number |
990696666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ALEXANDER | Director | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| GONZALEZ JAVIER | Director | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| BADUELL JORGE | Director | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| OBREGON ANTONIO | Director | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| PENTON PEDRO | Director | 888 BISCAYNE BLVD, MIAMI, FL, 33132 |
| CORPWIZ REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 888 BISCAYNE BLVD, SUITE 505-513, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 888 BISCAYNE BLVD, SUITE 505-513, MIAMI, FL 33132 | - |
| AMENDED AND RESTATEDARTICLES | 2024-07-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-03 | CORPWIZ REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-03 | 1989 NW 88 COURT, SUITE 101, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| Amended and Restated Articles | 2024-07-03 |
| Domestic Profit | 2024-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
