| Entity Name: | REMCO SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMCO SITE DEVELOPMENT, 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: | 19 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000054468 |
| FEI/EIN Number |
593453960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1227 28TH STREET, ORLANDO, FL, 32805, US |
| Address: | 1227 28TH STREEET, ORLANDO, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MC DANIEL RUSSELL E | Vice President | 4510 KOGER ST., ORLANDO, FL, 32812 |
| MORADI MEHRDAD | President | 4145 E. DANBY COURT, WINTER SPRINGS, FL, 32708 |
| MC DANIEL RUSSELL E | Agent | 4510 KOGER ST., ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-24 | 1227 28TH STREEET, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-24 | 1227 28TH STREEET, ORLANDO, FL 32805 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000503574 | TERMINATED | 1000000461783 | ORANGE | 2013-02-06 | 2033-02-27 | $ 423.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J05900002093 | LAPSED | 03-3848 | CIR CIVIL HILLSBOROUGH CO | 2005-01-07 | 2010-01-31 | $42733.70 | RINGHAVER EQUIPMENT COMPANY, P.O. BOX 30169, TAMPA, FL 33630 |
| J04000042622 | LAPSED | 03-CA-2733 | HILLSBOROUGH CIRCUIT COURT | 2004-03-17 | 2009-04-23 | $50,434.25 | LINDER INDUSTRIAL MACHINERY COMPANY, 1601 SOUTH FRONTAGE ROAD, PLANT CITY, FL 33563 |
| J04900009692 | LAPSED | 03-CA-7766 | 9TH JUD CIR ORANGE COUNTY FL | 2004-02-09 | 2009-04-13 | $261699.75 | MERCANTILE BANK, 1560 ORANGE AVENUE, WINTER PARK, FL 32789 |
| J03900018744 | LAPSED | 03-06837 COWE 81 | BROWARD CO CT W REG. CO CRTHSE | 2003-11-25 | 2008-12-22 | $10698.68 | BOB'S BARRICADES, INC., 921 SHOTGUN ROAD, SUNRISE, FL 33326 |
| J03000286676 | LAPSED | 0000487898 | 07143 02640 | 2003-10-09 | 2023-10-29 | $ 55,555.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD, ORLANDO, FL328197911 |
| J03000064370 | TERMINATED | CCO-02-13395 | 9TH CIRCUIT CT ORANGE CTY | 2003-02-03 | 2008-02-10 | $6,461.81 | NEFF RENTAL INC, 3750 N W 87TH AVENUE SUITE 400, MIAMI FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit Articles | 1997-06-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109206797 | 0420600 | 1998-03-11 | 8687 COMMODITY CIRCLE, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 902491018 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260651 C02 |
| Issuance Date | 1998-03-18 |
| Abatement Due Date | 1998-03-23 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 1998-03-18 |
| Abatement Due Date | 1998-03-23 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1998-03-18 |
| Abatement Due Date | 1998-03-23 |
| Current Penalty | 1250.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
