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SITE OF MIAMI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards. Financial Assistance

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
Recipient SITE OF MIAMI, INC.
Recipient Name Raw SITE OF MIAMI, INC.
Recipient DUNS 877450804
Recipient Address 4805 NW 79 AVE, MIAMI, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 29716.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State