| Entity Name: | SITUSAMC HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | F20000002651 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Franco Michael | President | 5065 Westheimer Rd., Houston, TX, 77056 |
| Name | Role | Address |
|---|---|---|
| Franco Michael | Director | 5065 Westheimer Rd., Houston, TX, 77056 |
| Consoli Chris | Director | 5065 Westheimer Rd., Houston, TX, 77056 |
| DeClark Dave | Director | 5065 Westheimer Rd., Houston, TX, 77056 |
| Name | Role | Address |
|---|---|---|
| Wallace Lisa | Secretary | 5065 Westheimer Rd., Houston, TX, 77056 |
| Name | Role | Address |
|---|---|---|
| DeClark Dave | Treasurer | 5065 Westheimer Rd., Houston, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 5065 Westheimer Rd., Suite 700E, Houston, TX 77056 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 5065 Westheimer Rd., Suite 700E, Houston, TX 77056 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| Foreign Profit | 2020-06-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
