Corporation · Hialeah, FL
SIMON TRANSFER, INC.
Inc. in Hialeah, Florida · Document #P96000024645 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SIMON TRANSFER, INC. is an inactive Florida domestic profit corporation filed on March 19, 1996 (document P96000024645). Its registered agent is SIMON SERGIO M. The last annual report on file is 1999.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- March 19, 1996Reported filing date
- Document number
- P96000024645
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33012
- Registered agent
- SIMON SERGIO M
- Last annual report year
- 1999
- FEI/EIN
- 65-0378327
- Address
- 851 W 36TH ST, HIALEAH, FL, 33012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- SIMON SERGIO M
- DP
- SIMONS SERGIO M
- registered agent
- SIMON SERGIO M
- Director, President
- SIMONS SERGIO M
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 851 W 36TH ST, HIALEAH, FL, 33012
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P96000024645
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SIMON TRANSFER, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 851 W 36TH ST
- Principal · City
- Hialeah
- Principal · Region
- FL
- Principal · Postal Code
- 33012
- Principal · Country
- US
- Mailing · Street 1
- 851 W 36TH ST
- Mailing · City
- Hialeah
- Mailing · Region
- FL
- Mailing · Postal Code
- 33012
- Mailing · Country
- US
- Registered Agent · Street 1
- 851 W 36TH ST
- Registered Agent · City
- Hialeah
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33012
- Officer 1 · Street 1
- 851 W 36TH ST
- Officer 1 · City
- Hialeah
- Officer 1 · Region
- FL
Dates
- Registration
- 1996-03-19
- Last Filing
- 2000-09-22
Identifiers
- Fei
- 65-0378327
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1999
- 1 · Filed At
- 1999-04-12
- 2 · Year
- 1999
- 2 · Filed At
- 1999-04-12
- 3 · Year
- 1998
- 3 · Filed At
- 1998-05-08
Parties
- Registered Agent · Name
- SIMON SERGIO M
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Director, President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SIMONS SERGIO M
Additional reported values
Other reported details
- Doc number
- P96000024645
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33012
- Formation date
- 03191996
- Fei number
- 650378327
- Last transaction date
- 09222000
- Formation jurisdiction
- FL
- Report year 1
- 1999
- Report date 1
- 04121999
- Report year 2
- 1999
- Report date 2
- 04121999
- Report year 3
- 1998
- Report date 3
- 05081998
Names and reported roles
- Company name
- SIMON TRANSFER, INC.
Addresses and locations
- Principal address 1
- 851 W 36TH ST
- Principal city
- HIALEAH
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 851 W 36TH ST
- Mailing city
- HIALEAH
- Mailing state
- FL
- Mailing postal code
- 33012
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- DP
- Officer 1 type
- P
- Officer 1 name
- SIMONS SERGIO M
- Officer 1 address
- 851 W 36TH ST
- Officer 1 city
- HIALEAH
- Officer 1 state
- FL
Registered agent information
- Agent name
- SIMON SERGIO M
- Agent type
- P
- Agent address
- 851 W 36TH ST
- Registered agent city
- HIALEAH
- Registered agent state
- FL
- Agent postal code
- 33012
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 28382705
- Slug
- simon-transfer-inc-p96000024645
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P96000024645
- Filed on
- 1996-03-19
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DP","n":"SIMONS SERGIO M"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- hialeah
- Address
- 851 W 36TH ST, HIALEAH, FL, 33012
- Zip
- 33012
- Location state
- FL
Names and reported roles
- Name
- SIMON TRANSFER, INC.
- City name
- HIALEAH
Registered agent information
- Agent name
- SIMON SERGIO M
- Agent address
- 851 W 36TH ST, HIALEAH, FL, 33012
Same registered agent
| Business | Type | Filed |
|---|---|---|
| RANCHO LAS MARGARITAS, INC. | Corporation | Feb 23, 2000 |
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|---|---|---|
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| FIRST ELITE INSURANCE LLC | LLC | Oct 29, 2014 |
| CANNAMIAMI LLC | LLC | Dec 19, 2022 |
| HANDYMAN PRECISION GROUP LLC | LLC | May 9, 2025 |
| KENDRYA SOLUTIONS LLC | LLC | Apr 28, 2025 |
| BRITO'S CONSTRUCTION LLC | LLC | Nov 30, 2023 |
| LAGES TRANSPORTATION LLC | LLC | Aug 19, 2021 |
| DLC TOWING & TRANSPORT CORP | Corporation | May 21, 2018 |
| YAMIKASA, CORP. | Corporation | Mar 28, 2017 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| DEVELOPMENTAL DISABILITIES AND REHABILITATION SERVICES, INC. | Nonprofit | Mar 19, 1996 |
| CUBAN - AMERICAN CONSTRUCTION, INC. | Corporation | Mar 19, 1996 |
| WALDEN INDUSTRIES, INC. | Corporation | Mar 19, 1996 |
| MAYO COMMUNICATIONS INTERNATIONAL CORPORATION | Corporation | Mar 19, 1996 |
| AIRPORT AUTO SALES CORP. | Corporation | Mar 19, 1996 |
| DIVERSIFIED BILLING CONSULTANTS, INC. | Corporation | Mar 19, 1996 |
| J & H DELIVERY, INC. | Corporation | Mar 19, 1996 |
| N.A.L. ENTERPRISES, INC. | Corporation | Mar 19, 1996 |