| Entity Name: | SITESURV USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITESURV 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: | 29 Sep 2015 (10 years ago) |
| Document Number: | P15000080370 |
| FEI/EIN Number |
47-5237133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 197 SW 20TH WAY, DANIA, FL, 33004, US |
| Mail Address: | 197 SW 20th Way, Dania, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montanez Antonio | Chief Executive Officer | 197 SW 20th Way, Dania, FL, 33004 |
| Luciano Shirley | Vice President | 197 SW 20th Way, Dania, FL, 33004 |
| MONTANEZ ANTONIO | Agent | 197 SW 20th Way, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 197 SW 20th Way, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 197 SW 20TH WAY, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 197 SW 20TH WAY, DANIA, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-15 |
| Domestic Profit | 2015-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6934388501 | 2021-03-04 | 0455 | PPS | 197 SW 20th Way, Dania, FL, 33004-2130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6266427105 | 2020-04-14 | 0455 | PPP | 197 SW 20th Way, Dania, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
