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SIMPSON ASSOCIATES OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: SIMPSON ASSOCIATES OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMPSON ASSOCIATES OF SOUTH FLORIDA, 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 Mar 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 1999 (25 years ago)
Document Number: S41506
FEI/EIN Number 650258062

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

Address: 4123 LE JEUNE RD, MIAMI, FL, 33146, US
Mail Address: 4123 LE JEUNE RD, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON RANDELL W Agent 4123 LE JEUNE RD, MIAMI, FL, 33146
SIMPSON, RANDELL W President 4123 LE JEUNE RD, MIAMI, FL, 33146
SIMPSON, RANDELL W Secretary 4123 LE JEUNE RD, MIAMI, FL, 33146
SIMPSON, RANDELL W Treasurer 4123 LE JEUNE RD, MIAMI, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08009900389 SIMPSON REAL ESTATE EXPIRED 2008-01-09 2013-12-31 - 4123 LEJEUNE RD, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
REINSTATEMENT 1999-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-09-17 4123 LE JEUNE RD, MIAMI, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 1998-09-17 4123 LE JEUNE RD, MIAMI, FL 33146 -
CHANGE OF MAILING ADDRESS 1998-09-17 4123 LE JEUNE RD, MIAMI, FL 33146 -
REGISTERED AGENT NAME CHANGED 1997-02-14 SIMPSON, RANDELL W -
REINSTATEMENT 1994-11-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State