| Entity Name: | PARKSITE INC. |
| 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: | 30 Mar 1998 (27 years ago) |
| Branch of: | PARKSITE INC., ILLINOIS (Company Number CORP_50050041) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Sep 2010 (15 years ago) |
| Document Number: | F98000001788 |
| FEI/EIN Number |
362741965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| Mail Address: | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HEITZMAN RONALD C | Chief Executive Officer | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| BARTHEL RONALD | Secretary | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| BARTHEL RONALD | Treasurer | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| HIGGINS ROBERT | SENI | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| KNEZEVICH MICHAEL | CHIE | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| COULTER JAMES | Vice President | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| PAVLIK JEFFREY C | ASSI | 1563 HUBBARD AVE., BATAVIA, IL, 60510 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-09-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000107517 |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2002-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-28 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CORPORATE MERGER | 1998-03-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017637 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000064359 | TERMINATED | 1000000060371 | HILLSBOROU | 2007-09-18 | 2030-02-15 | $ 10,440.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J07000318504 | TERMINATED | 1000000060372 | 018119 000234 | 2007-09-18 | 2027-10-03 | $ 756.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
