| Entity Name: | SITE DEV INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITE DEV 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: | 01 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | P16000064047 |
| FEI/EIN Number |
81-3441104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179, US |
| Mail Address: | 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179, US |
| ZIP code: | 32179 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SITE DEV INC, MISSISSIPPI | 1322910 | MISSISSIPPI |
| Headquarter of | SITE DEV INC, ALABAMA | 000-873-175 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| YANARAY AHMET | President | 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179 |
| YANARAY AHMET | Director | 5333 SE 160TH AVE, OCKLAWAHA, FL, 32179 |
| SITE DEV INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | Site Dev Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000072007 | TERMINATED | 1000000810979 | MARION | 2019-01-14 | 2039-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-19 |
| REINSTATEMENT | 2020-10-19 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3606937806 | 2020-05-26 | 0491 | PPP | 5333 SE 160th Ave, Ocklawaha, FL, 32179-4179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8380178406 | 2021-02-13 | 0491 | PPS | 5333 SE 160th Ave, Ocklawaha, FL, 32179-4179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
