| Entity Name: | NIGHTSITE VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIGHTSITE VENTURES 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: | 25 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P11000020035 |
| FEI/EIN Number |
27-5321293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4155 Laurel Ridge Cir, Weston, FL, 33331, US |
| Mail Address: | 4155 Laurel Ridge Cir, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS | President | 4155 Laurel Ridge Cir, Weston, FL, 33331 |
| CARRILLO DANIELA | Secretary | 4155 Laurel Ridge Cir, Weston, FL, 33331 |
| ONE FINANCIAL SOLUTIONS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000031048 | ATNIGHT.COM | EXPIRED | 2017-03-23 | 2022-12-31 | - | PO BOX 226722, MIAMI, FL, 33122 |
| G15000083508 | RED LINE SERVICES INC | EXPIRED | 2015-08-12 | 2020-12-31 | - | PO BOX 226722, MIAMI, FL, 33222 |
| G11000024818 | 2NIGHT.COM | EXPIRED | 2011-03-09 | 2016-12-31 | - | 1234 WASHINGTON AVE., #202, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-08 | 4155 Laurel Ridge Cir, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | ONE FINANCIAL SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | 18982 NW 2 Avenue, Miami Gardens, FL 33169 | - |
| REINSTATEMENT | 2020-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-08 | 4155 Laurel Ridge Cir, Weston, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-04-01 |
| REINSTATEMENT | 2020-07-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-15 |
| Domestic Profit | 2011-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
