| Entity Name: | SITE SYSTEMS SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITE SYSTEMS SOFTWARE, 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: | 06 May 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 May 2013 (12 years ago) |
| Document Number: | P13000041405 |
| FEI/EIN Number |
45-3834083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 PETTIGREW DRIVE, PARSONS, TN, 38363, US |
| Mail Address: | 200 PETTIGREW DRIVE, PARSONS, TN, 38363, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIWALD BRETT | Director | 200 PETTIGREW DRIVE, PARSONS, TN, 38363 |
| MAIWALD BRETT | President | 200 PETTIGREW DRIVE, PARSONS, TN, 38363 |
| MAIWALD BRETT | Secretary | 200 PETTIGREW DRIVE, PARSONS, TN, 38363 |
| MAIWALD BRETT | Treasurer | 200 PETTIGREW DRIVE, PARSONS, TN, 38363 |
| ALRON CORPS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021397 | SITE SYSTEMS | EXPIRED | 2015-02-27 | 2020-12-31 | - | 2425 PINEAPPLE AVE. SUITE 308, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 200 PETTIGREW DRIVE, PARSONS, TN 38363 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 200 PETTIGREW DRIVE, PARSONS, TN 38363 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | ALRON CORPS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 3990 MINTON ROAD, MELBOURNE, FL 32904 | - |
| CONVERSION | 2013-05-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000131575. CONVERSION NUMBER 300000131563 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-01-18 |
| AMENDED ANNUAL REPORT | 2016-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
