| Entity Name: | SITE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITE USA, 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: | 15 Oct 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000111123 |
| FEI/EIN Number |
061652002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 - 2ND AVENUE SOUTH, STE 704S, ST PETERSBURG, FL, 33701 |
| Mail Address: | 100 - 2ND AVENUE SOUTH, STE 704S, ST PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SITE USA, INC., NEW YORK | 3229409 | NEW YORK |
| Headquarter of | SITE USA, INC., CONNECTICUT | 0799965 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BRAUN HARALD | Director | 100 - 2ND AVENUE SOUTH - #704S, ST PETERSBURG, FL, 33701 |
| BRAUN HARALD | President | 100 - 2ND AVENUE SOUTH - #704S, ST PETERSBURG, FL, 33701 |
| BRAUN HARALD | Secretary | 100 - 2ND AVENUE SOUTH - #704S, ST PETERSBURG, FL, 33701 |
| BRAUN HARALD | Treasurer | 100 - 2ND AVENUE SOUTH - #704S, ST PETERSBURG, FL, 33701 |
| HOFFMAN ROLF | VPCF | 100 - 2ND AVENUE SOUTH - #704S, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 100 - 2ND AVENUE SOUTH, STE 704S, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 100 - 2ND AVENUE SOUTH, STE 704S, ST PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-06-01 |
| Reg. Agent Change | 2007-05-30 |
| Reg. Agent Resignation | 2007-05-04 |
| Off/Dir Resignation | 2007-05-04 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
