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SITES GROUP MIAMI CORP - Florida Company Profile

Company Details

Entity Name: SITES GROUP MIAMI CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SITES GROUP MIAMI CORP 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: 14 Feb 2017 (8 years ago)
Document Number: P17000014920
FEI/EIN Number 47-5161376

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

Address: 7735 NW 146TH ST, SUITE 300, MIAMI LAKES, FL 33016
Mail Address: 7735 NW 146TH ST, SUITE 300, MIAMI LAKES, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENETTI, FRANCISCO Agent 7735 NW 146 ST, SUITE 300, MIAMI LAKES, FL 33016
PUENTE, JOSE Vice President 8854 NW 187TH ST, MIAMI, FL 33018
Puente, Monica President 19501 NW 79th Ave, Hialeah, FL 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-22 BENETTI, FRANCISCO -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 7735 NW 146TH ST, SUITE 300, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2018-04-02 7735 NW 146TH ST, SUITE 300, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-02 7735 NW 146 ST, SUITE 300, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-02
Domestic Profit 2017-02-14

Date of last update: 18 Feb 2025

Sources: Florida Department of State