Wednesday, December 23, 2009

Joe Simmons’ List of Active & Inactive Companies

In our digging on Joe Simmons, we found many companies (most of them are inactive/dissolved) where Joe Simmons and mostly his wife Mary O’Brien are officers/directors. Mary (O’Brien) Simmons does not appear to be just an innocent bystander – hence, she is involved in deals and/or the safeguarding of company assets.

Who would have over 50+ companies registered in their names that are inactive? It is quite questionable and you should ask questions. Please do not feel that you are offending these scums, if they are honest and legit, they would respect the law, pay their taxes, make an honest living - and these people do not. They use the law to their advantage to run away from accountability and responsibility and pass the buck onto someone else.

Joe Simmons’ and/or Mary O’Brien’s Active Companies:

Mountain View RV Resort Ltd. (Georgia)
Date Incorporated: 12/11/2009
Incorporated: Georgia
Registered Agent: M. A. O'BRIEN, 56 Sears Way, Blairsville GA 30512

Click to view registration of the company in Georgia

Chase Financial Group (Alabama) L.L.C.
(aka DECATUR MARINA DEVELOPMENT, L.L.C.)
Date Incorporated: 04/10/2008
Incorporated: Alabama
Purpose: BUY/DEVELOP/LEASE/SELL RESIDENTIAL/COMMERCIAL REAL ESTATE
Registered Agent: CARTER, DAVID (619 BANK ST NE, DECATUR, AL 35601-1607)

Suches Trading Post, Inc. (Georgia, June 29, 2007; active but not in compliance)
Address: 25B BLUE RIDGE ST, BLAIRSVILLE GA 30512-3572
Status: ACTIVE/NONCOMPLIANCE
Date Incorporated: 06/29/2007
Registered Agent: R. JOHN BOEMANNS

Officer: JOE SIMMONS, INCORPORATOR, 2770 WHITE WING LN, WEST PALM BEACH FL 33409-2039
Contact Title - CHIEF EXECUTIVE OFFICER (25B BLUE RIDGE ST, BLAIRSVILLE GA 30512-3572)

Joe Simmons’ and/or Mary O’Brien’s 57 Inactive Companies:

1. Chase AAA - Income and Investment Inc. (FL -Joe Simmons, president and registered agent, M.A. O'Brien, secretary)

2. PBC Ocean Village Estates Inc. (FL)

3. Summit Ridge Inc. (UT)

4. First State Asset Corp. (UT)

5. T.M. Versteeg Development Company (UT - Joe Simmons, secretary/treasurer, as well as director)

6. 2770 WWL Inc. (FL - Joe Simmons, president and registered agent)

7. Ashlane Investments Inc. (FL - M.A. O'Brien, registered agent)

8. American Fork Courtyard 22930 Plaza Inc. (UT)

9. Cash City USA Inc. (FL)

10. Global Commercial Condos Inc. (FL)

11. GCC - Military/Summit Inc. (FL - M.A. O'Brien, registered agent)

12. Global Liquors - Florida Inc. (FL - M.A. O'Brien, registered agent, director)

13. A&S Restaurant Group Inc. (FL - M.A. O'Brien, registered agent, director)

14. Gibraltar Financial Group Inc. (FL - M.A. O'Brien, registered agent, director)

15. WPB 3-966 8th St. Inc. (FL - M.A. O'Brien, registered agent, director)

16. WPB 2-4610 Pinewood Inc. (FL - M.A. O'Brien, registered agent, director)

17. WPB 4-925 5th/219 Lilac Inc. (FL - M.A. O'Brien, registered agent, director)

18. WPB 2-711 8th St. Inc. (FL - M.A. O'Brien, registered agent, director)

19. 2770 WWL Inc. (FL)

20. JXA Corporation (FL - M.A. O'Brien, registered agent, director)

21. A Belle Glade Development Corporation (FL - M.A. O'Brien, registered agent, director)

22. Garden City MO Holdings Inc. (FL - M. O. Simmons, secretary/treasurer, registered agent)

23. PBC Financial Foundation Inc. (FL)

24. Franklin P B Enterprises Inc. (FL - M. O. Simmons, president, registered agent)

25. Island Luxury Developers Inc. (FL - M.A. O'Brien, registered agent, director)

26. Chase - AAA Shopping Centers Inc. (FL - M. O. Simmons, vice president, registered agent)

27. Big Box Manco Inc. (FL - M.A. O'Brien, registered agent, director)

28. South Atlantic Island Developers Inc. (FL - M.A. O'Brien, registered agent, director)

29. Pire Inc. (FL - M.A. O'Brien, registered agent, director)

30. Bahama Golf & Watersports Inc. (FL - M.A. O'Brien, director; Joel Jenkins and Conrad DeSantis also directors; Joe Simmons not listed on filing)

31. Ashlane Andros Group Inc. (FL - M.A. O'Brien, registered agent, director)

32. Cromartie Design & Planning Inc. (FL - M.A. O'Brien, registered agent, director)

33. CCC 178 Inc. (FL - M.A. O'Brien, registered agent, director)

34. Register Construction Group Inc. (FL - M.A. O'Brien, registered agent, director)

35. Ash Family Assets Inc. (FL - M.A. O'Brien, registered agent, director)

36. So. Daytona 8250 Clock Tower Inc. (FL - M.A. O'Brien, registered agent, director)

37. Global Commercial Realty Inc. (FL - M.A. O'Brien, registered agent, director)

38. Ormond 23206 Memorial Circle Inc. (FL - M.A. O'Brien, registered agent, director)

39. Port Orange 13803 Marcell Inc. (FL - M.A. O'Brien, registered agent, director)

40. Daytona 36335 Warehouse Inc. (FL - M.A. O'Brien, registered agent, director)

41. Daytona 49440 Derby Plaza Inc. (FL - M.A. O'Brien, registered agent, director)

42. Melbourne-Wickham South 964 Inc. (FL - M.A. O'Brien, registered agent, director)

43. U.S. Commercial Realty Inc. (FL - M.A. O'Brien, registered agent, director)

44. Port Charlotte 127668 Schoolhouse Inc. (FL - M.A. O'Brien, registered agent, director)

45. St. Lucie 82350 Plaza Inc. (FL - M.A. O'Brien, registered agent, director)

46. Mt. Dora 71993 Plaza Inc. (FL - M.A. O'Brien, registered agent, director)

47. Chase AAA - Commercial Condos Inc. (FL - M.A. O'Brien, registered agent, secretary/treasurer)

48. Gryphon Oil, Inc. (FL - M.A. O'Brien, director)

49. Okee Fine Restaurants Inc. (FL - M.A. O'Brien, registered agent, director)

50. Okee City Place Inc. (FL - M.A. O'Brien, registered agent, director)

51. Ash C&S Farms Inc. (FL - M.A. O'Brien, registered agent, director)

52. GCC - RPB - Village Farms Inc. (FL - M.A. O'Brien, registered agent, director)

53. General Commercial Condos Inc. (FL - M.A. O'Brien, registered agent, director)

54. GCC - FL II - Sunrise - Sawgrass Inc. (FL - M.A. O'Brien, registered agent, director)

55. GFGFL - Miami - Westside Inc. (FL - M.A. O'Brien, registered agent, director)

56. Greentree G.A. - 4824 10th North Inc. (FL - M.A. O'Brien, registered agent, director)

57. Bountiful Blossom Inc. (FL - M.A. O'Brien, registered agent, director; Joe Simmons, director)

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