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SITEL VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: SITEL VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SITEL VENTURES, 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: 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: 22 Mar 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000029362
FEI/EIN Number 593704364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4345 GUNN HIGHWAY #125, TAMPA, FL, 33624
Mail Address: 4345 GUNN HIGHWAY #125, TAMPA, FL, 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ GAMA President 4345 GUNN HWY # 125, TAMPA, FL, 33624
MUNOZ GAMA Secretary 4345 GUNN HWY # 125, TAMPA, FL, 33624
MUNOZ GAMA Treasurer 4345 GUNN HWY # 125, TAMPA, FL, 33624
SMITH JEROME Vice President 8301 IBERIA PLACE, TAMPA, FL, 33837
GAMA MUNOZ Agent 4345 GUNN HWY., TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-04 4345 GUNN HWY., #125, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-30 4345 GUNN HIGHWAY #125, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2004-01-30 4345 GUNN HIGHWAY #125, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2002-02-25 GAMA, MUNOZ -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-02-25
Domestic Profit 2001-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State