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SITUS HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: SITUS HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SITUS HOLDINGS CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 02 Nov 2012 (12 years ago)
Document Number: P12000092138
FEI/EIN Number 46-1587259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2155 Washington Court, 109, MIAMI BEACH, FL 33139
Mail Address: 2155 Washington Court, 109, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
AMAD CORPORATION Secretary
AMAD CORPORATION Director
AMAD REAL ESTATE HOLDINGS, LLC Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 2155 Washington Court, 109, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2014-03-17 2155 Washington Court, 109, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2014-03-17 AMAD REAL ESTATE HOLDINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-03-17 2155 Washington Court, 109, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-24

Date of last update: 22 Feb 2025

Sources: Florida Department of State