| Entity Name: | SITEL ENTERPRISES S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Oct 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F01000005548 |
| FEI/EIN Number |
593759439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2090 MONTECITO AVENUE, DELTONA, FL, 32738 |
| Mail Address: | 2090 MONTECITO AVENUE, DELTONA, FL, 32738 |
| ZIP code: | 32738 |
| County: | Volusia |
| Name | Role | Address |
|---|---|---|
| MOLINARY VICTOR | Chairman | 1760 CALLE ELOISA, COND. MADRID, PH-4, SAN TUREZ, PR, 00914 |
| MOLINARY VICTOR | Director | 1760 CALLE ELOISA, COND. MADRID, PH-4, SAN TUREZ, PR, 00914 |
| SILVA HELEN | Vice President | 1760 CALLE ELOISA COND MADRID PH4, SAN JUAN, PR, 00914 |
| LASSALLY GUILLERMO | Secretary | 2090 MONTECITO AVE., DELTONA, FL, 32738 |
| LASSALLY GUILLERMO | Director | 2090 MONTECITO AVE., DELTONA, FL, 32738 |
| LASSALLY BEATRIZ | Treasurer | 2090 MONTECITO AVENUE, DELTONA, FL, 32738 |
| LASSALLY GUILLERMO | Agent | 2090 MONTECITO AVENUE, DELAND, FL, 32738 |
| MOLINARY VICTOR | President | 1760 CALLE ELOISA, COND. MADRID, PH-4, SAN TUREZ, PR, 00914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-05 |
| Foreign Profit | 2001-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
