| Entity Name: | SITEX PROPERTIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITEX PROPERTIES USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2018 (7 years ago) |
| Document Number: | P11000079102 |
| FEI/EIN Number |
98-1017500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828, US |
| Mail Address: | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QUEEB5YDVJI750 | P11000079102 | US-FL | GENERAL | ACTIVE | 2011-09-07 | |||||||||||||||||||
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| Legal | C/O DEFILLO, MARYBEL, 3801 AVALON PARK EAST BLVD., SUITE 400, ORLANDO, US-FL, US, 32828 |
| Headquarters | 3801 AVALON PARK EAST BLVD., SUITE 400, ORLANDO, US-FL, US, 32828 |
Registration details
| Registration Date | 2022-10-26 |
| Last Update | 2024-08-28 |
| Status | ISSUED |
| Next Renewal | 2025-09-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000079102 |
| Name | Role | Address |
|---|---|---|
| KAHLI BEAT | President | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Sofarelli John Jr. | Secretary | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Defillo Marybel | Vice President | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Novoa Cynthia | Treasurer | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| DEFILLO MARYBEL | Agent | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | - |
| AMENDMENT | 2018-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | DEFILLO, MARYBEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2018-06-08 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
