| Entity Name: | SITE FLORIDA & CARIBBEAN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 23 Mar 1998 (27 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | N98000001649 |
| FEI/EIN Number |
65-0810564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2257 NW 62 DRIVE, BOCA RATON, FL, 33496, US |
| Mail Address: | 2257 NW 62 DRIVE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patino Mauricio | President | 2257 NW 62 DRIVE, BOCA RATON, FL, 33496 |
| HARTMAN DEBRA | CHAP | 2257 NW 62ND DRIVE, BOCA RATON, FL, 33496 |
| EVANS MILLICENT | Agent | 2257 NW 62 DRIVE, BOCA RATON, FL, 33496 |
| Robleto Francisco | President | 2257 NW 62 DRIVE, BOCA RATON, FL, 33496 |
| EVANS Millicent | Treasurer | 2257 NW 62ND DR., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2022-12-12 | SITE FLORIDA & CARIBBEAN, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-22 | 2257 NW 62 DRIVE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-22 | EVANS, MILLICENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-22 | 2257 NW 62 DRIVE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-22 | 2257 NW 62 DRIVE, BOCA RATON, FL 33496 | - |
| REINSTATEMENT | 2001-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-30 |
| Amendment and Name Change | 2022-12-12 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
