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SIMPLEST, INC.

Company Details

Entity Name: SIMPLEST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jan 2024 (a year ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 03 Jul 2024 (7 months ago)
Document Number: P24000002253
FEI/EIN Number 990696666
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

Agent

Name Role
CORPWIZ REGISTERED AGENTS, INC. Agent

Director

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-28 888 BISCAYNE BLVD, SUITE 505-513, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2024-08-28 888 BISCAYNE BLVD, SUITE 505-513, MIAMI, FL 33132 No data
AMENDED AND RESTATEDARTICLES 2024-07-03 No data No data
REGISTERED AGENT NAME CHANGED 2024-07-03 CORPWIZ REGISTERED AGENTS, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-03 1989 NW 88 COURT, SUITE 101, DORAL, FL 33172 No data

Documents

Name Date
Amended and Restated Articles 2024-07-03
Domestic Profit 2024-01-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State