| Entity Name: | SITE EQUITY REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITE EQUITY REALTY CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Feb 1989 (36 years ago) |
| Date of dissolution: | 24 Apr 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Apr 2007 (18 years ago) |
| Document Number: | K69029 |
| FEI/EIN Number |
650115323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 EAST VENICE AVE., VENICE, FL, 34292 |
| Mail Address: | 1360 EAST VENICE AVE., VENICE, FL, 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOEMAKER DAVID W | President | 1360 EAST VENICE AVE., VENICE, FL, 34292 |
| SHOEMAKER DAVID W | Secretary | 1360 EAST VENICE AVE., VENICE, FL, 34292 |
| SHOEMAKER DAVID W | Treasurer | 1360 EAST VENICE AVE., VENICE, FL, 34292 |
| SHOEMAKER DAVID W | Director | 1360 EAST VENICE AVE., VENICE, FL, 34292 |
| MOSELEY PAUL | Vice President | 1360 EAST VENICE AVE., VENICE, FL, 34292 |
| TAAFFE MICHAEL S | Agent | 240 S PINEAPPLE AVE 10TH FLOOR, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-04-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000039890. MERGER NUMBER 300000064653 |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-11 | TAAFFE, MICHAEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-11 | 240 S PINEAPPLE AVE 10TH FLOOR, SARASOTA, FL 34236 | - |
| REINSTATEMENT | 2001-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 1360 EAST VENICE AVE., VENICE, FL 34292 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-03-11 |
| ANNUAL REPORT | 2002-06-19 |
| REINSTATEMENT | 2001-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
