| Entity Name: | SIMEONE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMEONE & ASSOCIATES, 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: |
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: | 07 Jul 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000052426 |
| FEI/EIN Number |
593332478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6565 HAZELTINE NATIONAL DRIVE, SUITE 12, ORLANDO, FL, 32822, US |
| Mail Address: | 6565 HAZELTINE NATIONAL DRIVE, SUITE 12, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMEONE CARMEN R | President | 10429 HART BRANCH CIRCLE, ORLANDO, FL, 32832 |
| SIMEONE CARMEN R | Secretary | 10429 HART BRANCH CIRCLE, ORLANDO, FL, 32832 |
| SIMEONE CARMEN R | Treasurer | 10429 HART BRANCH CIRCLE, ORLANDO, FL, 32832 |
| SIMEONE CARMEN R | Director | 10429 HART BRANCH CIRCLE, ORLANDO, FL, 32832 |
| SIMEONE KAREN | Director | 10429 HART BRANCH CIRCLE, ORLANDO, FL, 32832 |
| SIMEONE CARMEN R | Agent | 6565 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 6565 HAZELTINE NATIONAL DRIVE, SUITE 12, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 6565 HAZELTINE NATIONAL DRIVE, SUITE 12, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-09 | 6565 HAZELTINE NATIONAL DRIVE, SUITE 12, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | SIMEONE, CARMEN R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-08-19 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
