| Entity Name: | SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITE DEVELOPMENT, 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 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000092205 |
| FEI/EIN Number |
010740920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4645 TIFFANY WOODS CIRCLE, OVIEDO, FL, 32765 |
| Mail Address: | P.O. BOX 781603, ORLANDO, FL, 32878, 16 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRICH STEPHEN | President | 4645 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| NEGRICH STEPHEN | Director | 4645 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| MEJIAS ROBIN | Secretary | P.O. BOX 781603, ORLANDO, FL, 32878 |
| NEGRICH STEVE | Agent | 4645 TIFFANY WOODS CIR., OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-07-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-28 | 4645 TIFFANY WOODS CIRCLE, OVIEDO, FL 32765 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-26 | 4645 TIFFANY WOODS CIRCLE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-26 | NEGRICH, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-26 | 4645 TIFFANY WOODS CIR., OVIEDO, FL 32765 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2003-02-05 | SITE DEVELOPMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000621261 | ACTIVE | 1000000323025 | SEMINOLE | 2012-08-30 | 2032-09-26 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000087564 | TERMINATED | 10-13465 COWE (83) | BROWARD COUNTY | 2011-02-01 | 2016-02-14 | $28,901.81 | CREDENTIAL LEASING CORP. OF FLORIDA, INC., P.O. BOX 115, BOYNTON BEACH, FL. 33425 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-07-28 |
| REINSTATEMENT | 2006-12-26 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-08-05 |
| ANNUAL REPORT | 2003-04-25 |
| Name Change | 2003-02-05 |
| Domestic Profit | 2002-08-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 116508839 | 0418800 | 1995-11-21 | 158 NW 11 STREET, PEMBROKE PINES, FL, 33084 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 902494152 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1996-01-11 |
| Abatement Due Date | 1996-01-24 |
| Current Penalty | 1050.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
