Entity Name: | SITE OF MIAMI, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SITE OF MIAMI, 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: | 27 Jun 2005 (20 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P05000091037 |
FEI/EIN Number |
203503542
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8245 NW 6th Ter, MIAMI, FL, 33126, US |
Mail Address: | 8245 NW 6th Ter, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GRATEROL OMAR | President | 8245 NW 6 TERRACE # 211, MIAMI, FL, 33126 |
GRATEROL OMAR A | Agent | 8245 NW 6 TERRACE, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 8245 NW 6th Ter, # 211, MIAMI, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2013-04-29 | 8245 NW 6th Ter, # 211, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 8245 NW 6 TERRACE, # 211, MIAMI, FL 33126 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000524768 | TERMINATED | 1000000607056 | MIAMI-DADE | 2014-04-10 | 2034-05-01 | $ 3,502.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-02-16 |
ANNUAL REPORT | 2011-05-12 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-09-14 |
ANNUAL REPORT | 2009-05-19 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-03-11 |
ANNUAL REPORT | 2007-02-15 |
ANNUAL REPORT | 2006-04-26 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3070445004 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State