| Entity Name: | FLORIDA SITE & UNDERGROUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA SITE & UNDERGROUND, 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: | 28 Apr 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000038221 |
| FEI/EIN Number |
593506789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569, US |
| Mail Address: | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| WILLIAMS BETTY | President | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| WILLIAMS BETTY | Director | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| HALL TEDDIE | Vice President | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| HALL TEDDIE | Director | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| SILLIMAN CHARLES | Secretary | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| SILLIMAN CHARLES | Treasurer | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| SILLIMAN CHARLES | Director | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 8512 RIVERVIEW DRIVE, RIVERVIEW, FL 33569 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000007589 | LAPSED | 01-369-CC | COUNTY COURT MARION COUNTY | 2001-09-13 | 2006-11-02 | $13,942.38 | PDM TRANSPORT,INC. DBA MONTGOMERY TRUCK LINES, P.O. BOX 1069, COLEMAN,FL.33521-1069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-06 |
| ANNUAL REPORT | 1999-03-10 |
| Domestic Profit | 1998-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
