Search icon

NIGHTSITE VENTURES INC.

Company Details

Entity Name: NIGHTSITE VENTURES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P11000020035
FEI/EIN Number 27-5321293
Address: 4155 Laurel Ridge Cir, Weston, FL 33331
Mail Address: 4155 Laurel Ridge Cir, Weston, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
ONE FINANCIAL SOLUTIONS INC Agent

President

Name Role Address
MARTINEZ, LUIS President 4155 Laurel Ridge Cir, Weston, FL 33331

Secretary

Name Role Address
CARRILLO, DANIELA Secretary 4155 Laurel Ridge Cir, Weston, FL 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000031048 ATNIGHT.COM EXPIRED 2017-03-23 2022-12-31 No data PO BOX 226722, MIAMI, FL, 33122
G15000083508 RED LINE SERVICES INC EXPIRED 2015-08-12 2020-12-31 No data PO BOX 226722, MIAMI, FL, 33222
G11000024818 2NIGHT.COM EXPIRED 2011-03-09 2016-12-31 No data 1234 WASHINGTON AVE., #202, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2022-04-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-07-08 4155 Laurel Ridge Cir, Weston, FL 33331 No data
REGISTERED AGENT NAME CHANGED 2020-07-08 ONE FINANCIAL SOLUTIONS INC No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-08 18982 NW 2 Avenue, Miami Gardens, FL 33169 No data
REINSTATEMENT 2020-07-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-08 4155 Laurel Ridge Cir, Weston, FL 33331 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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: 24 Jan 2025

Sources: Florida Department of State