| Entity Name: | SITE TO SITE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITE TO SITE SERVICES, 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: | 19 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000058031 |
| FEI/EIN Number |
223913143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1334 SAN BENITO AVENUE, MIAMI, FL, 33134 |
| Mail Address: | 1334 SAN BENITO AVENUE, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO LENA | President | 1556 SAN BENITO AVENUE, MIAMI, FL, 33134 |
| URRUTIA EDDY | Vice President | 1556 SAN BENITO AVENUE, MIAMI, FL, 33134 |
| FRIEDLAND & ASSOCIATES | Agent | 1136 SE 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 1334 SAN BENITO AVENUE, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 1334 SAN BENITO AVENUE, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 1136 SE 3RD AVENUE, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | FRIEDLAND & ASSOCIATES | - |
| AMENDMENT | 2005-04-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000887744 | LAPSED | 08-67173 CA 30 | MIAMI-DADE COUNTY | 2009-03-05 | 2014-03-16 | $52220.52 | JL SPECTRUM SERVICES AND INSTALLATION CORPORATION, 28 MEACHAM STREET, BELLEVILLE, NJ 07109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-13 |
| ADDRESS CHANGE | 2010-02-22 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| Off/Dir Resignation | 2006-07-31 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
