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THE LAW OFFICES OF LORETTA SIMON, P.A. - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICES OF LORETTA SIMON, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LAW OFFICES OF LORETTA SIMON, P.A. 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: 20 Apr 1998 (27 years ago)
Date of dissolution: 17 Dec 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2001 (23 years ago)
Document Number: P98000035803
FEI/EIN Number 650334623

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8249 N.W. 36 STREET, SUITE 214, MIAMI, FL, 33166
Mail Address: 8249 N.W. 36 STREET, SUITE 214, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON LORETTA V Treasurer 3485 WEST FLAGLER STREET SUITE 500, MIAMI, FL, 33135
SIMON LORETTA V Secretary 3485 WEST FLAGLER STREET SUITE 500, MIAMI, FL, 33135
SIMON LORETTA V President 3485 WEST FLAGLER STREET SUITE 500, MIAMI, FL, 33135
SIMON LORETTA V Agent 8249 N.W. 36 STREET, MIAMI, FL, 33166
SIMON LORETTA V Director 3485 WEST FLAGLER STREET SUITE 500, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-12-17 - -
CHANGE OF PRINCIPAL ADDRESS 2001-06-11 8249 N.W. 36 STREET, SUITE 214, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2001-06-11 8249 N.W. 36 STREET, SUITE 214, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2001-06-11 8249 N.W. 36 STREET, SUITE 214, MIAMI, FL 33166 -

Documents

Name Date
Voluntary Dissolution 2001-12-17
Reg. Agent Change 2001-06-11
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-03-05
Domestic Profit 1998-04-20

Date of last update: 01 May 2025

Sources: Florida Department of State