| Entity Name: | SITE ACTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITE ACTS, 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: | 23 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P02000007341 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 208 NORTH LAURA STREET, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 208 NORTH LAURA STREET, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYESH ASHRAF | President | 14785 FLAGLER CENTER BOULEVARD, JACKSONVILLE, FL, 32258 |
| AYESH ASHRAF | Secretary | 14785 FLAGLER CENTER BOULEVARD, JACKSONVILLE, FL, 32258 |
| AYESH ASHRAF | Treasurer | 14785 FLAGLER CENTER BOULEVARD, JACKSONVILLE, FL, 32258 |
| AYESH ASHRAF | Director | 14785 FLAGLER CENTER BOULEVARD, JACKSONVILLE, FL, 32258 |
| AYESH ASHRAF | Agent | 208 N. LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-29 | AYESH, ASHRAF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-29 | 208 N. LAURA STREET, SUITE 700, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-10 | 208 NORTH LAURA STREET, SUITE 700, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-10 | 208 NORTH LAURA STREET, SUITE 700, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2019-05-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000091256 | ACTIVE | 16-2023-CA-478 | CIRCUIT COURT, DUVAL | 2022-08-15 | 2028-03-03 | $67,658.46 | BALBOA CAPITAL CORPORATION, 575 ANTON BOULEVARD, 12TH FLOOR, COSTA MESA, CA 92626 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-08-19 |
| AMENDED ANNUAL REPORT | 2019-09-10 |
| Amendment | 2019-05-22 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
