| Entity Name: | SIMON CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIMON CAPITAL MANAGEMENT, 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: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000019544 |
| FEI/EIN Number |
650818629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 WREN AVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 1201 WREN AVE, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON G M | President | 1201 WREN AVE, MIAMI SPRINGS, FL, 33166 |
| SIMON NAOMI P | Vice President | 1201 WREN AVE, MIAMI SPRINGS, FL, 33166 |
| SIMON NAOMI P | Treasurer | 1201 WREN AVE, MIAMI SPRINGS, FL, 33166 |
| SIMON NAOMI P | Secretary | 1201 WREN AVE, MIAMI SPRINGS, FL, 33166 |
| SIMON G. MICHAEL | Agent | 1201 WREN AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 1201 WREN AVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 1201 WREN AVE, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-14 | 1201 WREN AVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-02-23 |
| Domestic Profit | 1998-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
