| Entity Name: | SITUS GROUP HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Jan 2019 (6 years ago) |
| Document Number: | F19000000409 |
| FEI/EIN Number |
47-2614238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 Westheimer Rd., Suite 700E, Houston, TX, 77056, US |
| Mail Address: | 5065 Westheimer Rd., Suite 700E, Houston, TX, 77056, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Powel Steven J | President | 5065 Westheimer Rd., Houston, TX, 77056 |
| Boudreaux Adriana | Secretary | 5065 Westheimer Rd., Houston, TX, 77056 |
| Arteaga Deina | Treasurer | 5065 Westheimer Rd., Houston, TX, 77056 |
| Powel Steven J | Director | 5065 Westheimer Rd., Houston, TX, 77056 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 5065 Westheimer Rd., Suite 700E, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 5065 Westheimer Rd., Suite 700E, Houston, TX 77056 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-12 |
| Foreign Profit | 2019-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
