| Entity Name: | SITEX PROPERTIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Sep 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2018 (7 years ago) |
| Document Number: | P11000079102 |
| FEI/EIN Number | 98-1017500 |
| 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 |
|---|---|---|
| DEFILLO MARYBEL | Agent | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| KAHLI BEAT | President | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| Sofarelli John Jr. | Secretary | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| Defillo Marybel | Vice President | 3801 AVALON PARK EAST BLVD., ORLANDO, FL, 32828 |
| Name | Role | Address |
|---|---|---|
| Novoa Cynthia | Treasurer | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | No data |
| AMENDMENT | 2018-06-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-24 | DEFILLO, MARYBEL | No data |
| 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 Feb 2025
Sources: Florida Department of State
