| Entity Name: | REMCO SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000054468 |
| FEI/EIN Number | 593453960 |
| 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 | Agent | 4510 KOGER ST., ORLANDO, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| MC DANIEL RUSSELL E | Vice President | 4510 KOGER ST., ORLANDO, FL, 32812 |
| Name | Role | Address |
|---|---|---|
| MORADI MEHRDAD | President | 4145 E. DANBY COURT, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-24 | 1227 28TH STREEET, ORLANDO, FL 32805 | No data |
| CHANGE OF MAILING ADDRESS | 1998-03-24 | 1227 28TH STREEET, ORLANDO, FL 32805 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
