| Entity Name: | SITUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITUS INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000053946 |
| FEI/EIN Number |
650598861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6981 TAFT STREET, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 12555 ORANGE DRIVE, #236, FORT LAUDERDALE, FL, 33330, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAM ANGEL | President | 12555 ORANGE DRIVE, SUITE 236, DAVIE, FL, 33330 |
| HAM ANGEL | Secretary | 12555 ORANGE DRIVE, SUITE 236, DAVIE, FL, 33330 |
| YU STANLEY | Vice President | 12555 ORANGE DRIVE, SUITE 236, DAVIE, FL, 33330 |
| SHIN STEVEN J | Agent | 12555 ORANGE DRIVE, FORT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 6981 TAFT STREET, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 12555 ORANGE DRIVE, SUITE 236, FORT LAUDERDALE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | SHIN, STEVEN J | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 6981 TAFT STREET, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-08-26 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
