| Entity Name: | SITUS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITUS HOLDINGS, 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: | 05 Jan 2005 (20 years ago) |
| Date of dissolution: | 06 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | P05000003019 |
| FEI/EIN Number |
202110282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1272 CAMELLIA LANE, WESTON, FL, 33326 |
| Address: | 12555 ORANGE DRIVE, SUITE 236, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIN STEVEN J | President | 1272 CAMELLIA LANE, WESTON, FL, 33326 |
| SHIN STEVEN J | Secretary | 1272 CAMELLIA LANE, WESTON, FL, 33326 |
| SHIN STEVEN J | Treasurer | 1272 CAMELLIA LANE, WESTON, FL, 33326 |
| SHIN STEVEN J | Agent | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-23 | 12555 ORANGE DRIVE, SUITE 236, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-23 | SHIN, STEVEN JPRES. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-23 | 12555 ORANGE DRIVE, SUITE 236, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-06 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-02-23 |
| Domestic Profit | 2005-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
