| Entity Name: | SITE PLAN SERVICES, INC. |
| 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: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F03000002214 |
| FEI/EIN Number |
900264467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3210 MATILDA STREET, MIAMI, FL, 33133 |
| Mail Address: | PO BOX 332183, MIAMI, FL, 33233-2183 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WARHAFT DEAN S | President | 2841 DAY AVENUE, MIAMI, FL, 33133 |
| WARHAFT DEAN S | Chairman | 2841 DAY AVENUE, MIAMI, FL, 33133 |
| WARHAFT DEAN S | Secretary | 2841 DAY AVENUE, MIAMI, FL, 33133 |
| WARHAFT DEAN S | Treasurer | 2841 DAY AVENUE, MIAMI, FL, 33133 |
| CARR CHARLES W | VVC | 9245 SW 44 ST., MIAMI, FL, 33165 |
| WARHAFT DEAN S | Agent | 2841 DAY AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-17 | 3210 MATILDA STREET, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-17 | 2841 DAY AVENUE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-30 | 3210 MATILDA STREET, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-08-03 |
| ANNUAL REPORT | 2004-06-30 |
| Foreign Profit | 2003-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
