| Entity Name: | SIMPSON FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMPSON FARMS, 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: | 28 Apr 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2017 (8 years ago) |
| Document Number: | P97000038332 |
| FEI/EIN Number |
593445710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8607 Gall Blvd, Zephyrhills, FL, 33541, US |
| Mail Address: | POST OFFICE BOX 2010, DADE CITY, FL, 33526, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON WILTON E | Director | P.O. BOX 2010, DADE CITY, FL, 33526 |
| SIMPSON WILTON E | President | P.O. BOX 2010, DADE CITY, FL, 33526 |
| SIMPSON WILTON E | Secretary | P.O. BOX 2010, DADE CITY, FL, 33526 |
| SIMPSON WILTON E | Treasurer | P.O. BOX 2010, DADE CITY, FL, 33526 |
| SIMPSON MONBARREN LAURAN | Vice President | PO BOX 992, SAN ANTONIO, FL, 33576 |
| SIMPSON WILTON E | Agent | 8607 Gall Blvd, Zephyrhills, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 401 E. JACKSON STREET, SUITE 3100, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | MADANI, SHEADA, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 401 E. JACKSON STREET, SUITE 3100, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 401 E. JACKSON STREET, SUITE 3100, TAMPA, FL 33602 | - |
| AMENDMENT | 2017-07-24 | - | - |
| CANCEL ADM DISS/REV | 2003-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
