| Entity Name: | SIMON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON 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: |
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 Jan 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000001301 |
| FEI/EIN Number |
650676921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10239 S.E., PORT ST. LUCIE, FL, 34952 |
| Mail Address: | P.O. BOX 342, JENSEN BEACH, FL, 34958 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON GARY | Director | 598 NE MARANTA TERRADO, JENSEN BEACH, FL, 34957 |
| SIMON NANCY | Director | 598 NE MARANTA TERRADO, JENSEN BEACH, FL, 34957 |
| SIMON GARY | Agent | 598 NE MARANTA TERRADO, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-16 | 10239 S.E., PORT ST. LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-16 | 10239 S.E., PORT ST. LUCIE, FL 34952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000070307 | ACTIVE | 1000000011964 | 2229 2561 | 2005-05-03 | 2025-05-18 | $ 6,087.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| J09000052877 | TERMINATED | 1000000011956 | 02009 0999 | 2005-05-02 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000292952 | ACTIVE | 1000000011956 | 02009 0999 | 2005-05-02 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-08-06 |
| ANNUAL REPORT | 1998-07-16 |
| Domestic Profit Articles | 1997-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
