| Entity Name: | AMERICAN SITE SELECTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SITE SELECTORS, 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: | 16 Jun 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jul 1986 (39 years ago) |
| Document Number: | 673636 |
| FEI/EIN Number |
592832947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US |
| Mail Address: | 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEISE MARTIN P | President | 170 NW Spanish River Blvd, BOCA RATON, FL, 33431 |
| HEISE MARTIN P | Secretary | 170 NW Spanish River Blvd, BOCA RATON, FL, 33431 |
| HEISE MARTIN P | Treasurer | 170 NW Spanish River Blvd, BOCA RATON, FL, 33431 |
| HEISE, MARTIN P | Agent | 170 NW Spanish River Blvd, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-09 | 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1986-07-22 | AMERICAN SITE SELECTORS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-13 | HEISE, MARTIN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
