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SIMON INVESTORS, INC. - Florida Company Profile

Company Details

Entity Name: SIMON INVESTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIMON INVESTORS, 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: 01 Aug 1991 (34 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: S71075
FEI/EIN Number 650279992

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

Address: %CYPRESS AMOCO, 850 NE 62ND STREET, FT. LAUDERDALE, FL, 33334
Mail Address: %CYPRESS AMOCO, 850 NE 62ND STREET, FT. LAUDERDALE, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON, JUAN Vice President 7619 MIRABELLA DR., BOCA RATON, FL, 33433
SIMON, JUAN Agent 850 NE 62ND STREET, FT. LAUDERDALE, FL, 33334
SIMON, JUAN President 7619 MIRABELLA DR., BOCA RATON, FL, 33433
SIMON, JUAN Secretary 7619 MIRABELLA DR., BOCA RATON, FL, 33433
SIMON, JUAN Treasurer 7619 MIRABELLA DR., BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1993-08-11 %CYPRESS AMOCO, 850 NE 62ND STREET, FT. LAUDERDALE, FL 33334 -
CHANGE OF MAILING ADDRESS 1993-08-11 %CYPRESS AMOCO, 850 NE 62ND STREET, FT. LAUDERDALE, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 1993-08-11 850 NE 62ND STREET, FT. LAUDERDALE, FL 33334 -

Documents

Name Date
ANNUAL REPORT 1998-03-10
ANNUAL REPORT 1997-01-30
ANNUAL REPORT 1996-02-27
ANNUAL REPORT 1995-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State