| Entity Name: | SITUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITUR, INC. 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: |
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: | 08 Mar 1990 (35 years ago) |
| Document Number: | L56867 |
| FEI/EIN Number |
650214689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR, #160, MIAMI, FL, 33126, US |
| Mail Address: | 5805 BLUE LAGOON DR, #160, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dunn Alex S | President | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Dunn Alex S | Director | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| WELSH DORIS J | Agent | 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| WELSH, DORIS | Vice President | 5805 BLUE LAGOON DRIVE #160, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06174900052 | AFRICA NETWORK | ACTIVE | 2006-06-22 | 2026-12-31 | - | 5805 BLUE LAGOON DRIVE, #160, MIAMI, FL, 33126 |
| G06174900056 | SOUTH AMERICA NETWORK | ACTIVE | 2006-06-22 | 2026-12-31 | - | 5805 BLUE LAGOON DRIVE, #160, MIAMI, FL, 33126 |
| G02338900194 | GALAPAGOS NETWORK | ACTIVE | 2002-11-27 | 2027-12-31 | - | 5805 BLUE LAGOON DRIVE, #160, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 5805 BLUE LAGOON DR, #160, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 5805 BLUE LAGOON DR, #160, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | WELSH, DORIS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 5805 BLUE LAGOON DRIVE, SUITE 160, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6318078509 | 2021-03-03 | 0455 | PPS | 5805 Blue Lagoon Dr Ste 160, Miami, FL, 33126-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6900107700 | 2020-05-01 | 0455 | PPP | 5805 Blue Lagoon Drive 160, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
