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THE M.J. SIMPSON CORPORATION - Florida Company Profile

Company Details

Entity Name: THE M.J. SIMPSON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE M.J. SIMPSON CORPORATION 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: 12 Aug 1992 (33 years ago)
Document Number: V57976
FEI/EIN Number 650352263

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

Address: 2745 East Atlantic Boulevards, Suite 200, POMPANO BEACH, FL, 33062, US
Mail Address: 2745 East Atlantic Boulevard, Suite 200, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MJ SIMPSON CORPORATION 401(K) PROFIT SHARING PLAN 2023 650352263 2024-04-17 THE M.J. SIMPSON CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 2745 EAST ATLANTIC BOULEVARD, SUITE 200, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2024-04-17
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401(K) PROFIT SHARING PLAN 2022 650352263 2023-05-26 THE M.J. SIMPSON CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 2745 EAST ATLANTIC BOULEVARD, SUITE 200, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2021 650352263 2022-04-26 THE M.J. SIMPSON CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 2745 EAST ATLANTIC BOULEVARD, SUITE 200, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2022-04-26
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2020 650352263 2021-03-03 THE M.J. SIMPSON CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 2745 EAST ATLANTIC BOULEVARD, SUITE 200, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2021-03-03
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2019 650352263 2020-01-29 THE M.J. SIMPSON CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 2745 EAST ATLANTIC BOULEVARD, SUITE 200, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2020-01-29
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2018 650352263 2019-02-25 THE M.J. SIMPSON CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 2745 EAST ATLANTIC BOULEVARD, SUITE 200, POMPANO BEACH, FL, 33062

Signature of

Role Plan administrator
Date 2019-02-25
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2017 650352263 2018-09-03 THE M.J. SIMPSON CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 400 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060

Signature of

Role Plan administrator
Date 2018-09-03
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2016 650352263 2017-08-04 THE M.J. SIMPSON CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 400 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060

Signature of

Role Plan administrator
Date 2017-08-04
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2015 650352263 2016-06-29 THE M.J. SIMPSON CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 400 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature
THE MJ SIMPSON CORPORATION 401 K PROFIT SHARING PLAN 2014 650352263 2015-07-07 THE M.J. SIMPSON CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 9549410341
Plan sponsor’s address 400 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing TERRI SIMPSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRY JAMES J President 2745 East Atlantic Boulevard, Suite 200, POMPANO BEACH, FL, 33062
SIMPSON TERESA A Secretary 2745 East Atlantic Boulevard, Suite 200, POMPANO BEACH, FL, 33062
FRY JAMES J. Agent 2745 East Atlantic Boulevard, Suite 200, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-08 2745 East Atlantic Boulevards, Suite 200, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2019-02-08 2745 East Atlantic Boulevards, Suite 200, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 2745 East Atlantic Boulevard, Suite 200, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 1997-04-02 FRY, JAMES J. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State