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I SITES, INC. - Florida Company Profile

Company Details

Entity Name: I SITES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I SITES, 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: 05 Apr 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000031285
FEI/EIN Number 650929565

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

Address: 1021 IVES DAIRY RD, BLDG 3, STE 117, MIAMI, FL, 33179
Mail Address: 1021 IVES DAIRY RD, BLDG 3, STE 117, MIAMI, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001170757 1021 IVES DAIRY RD.,, BLDG 3 SUITE 117, MIAMI, FL, 33179 1021 IVES DAIRY RD., BLDG 3, SUITE 117, MIAMI, FL, 33179 3056546058

Filings since 2019-06-28

Form type REVOKED
File number 000-49820
Filing date 2019-06-28
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Filings since 2003-07-08

Form type RW
File number 333-102182
Filing date 2003-07-08
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Filings since 2003-05-02

Form type SB-2/A
File number 333-102182
Filing date 2003-05-02
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Filings since 2003-04-15

Form type 10KSB
File number 000-49820
Filing date 2003-04-15
Reporting date 2002-12-31
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Filings since 2003-03-28

Form type NT 10-K
File number 000-49820
Filing date 2003-03-28
Reporting date 2002-12-31
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Filings since 2003-02-12

Form type SB-2/A
File number 333-102182
Filing date 2003-02-12
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Filings since 2003-02-11

Form type 8-K
File number 000-49820
Filing date 2003-02-11
Reporting date 2003-02-10
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Filings since 2003-02-03

Form type 10SB12G/A
File number 000-49820
Filing date 2003-02-03
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Filings since 2003-01-17

Form type 10SB12G/A
File number 000-49820
Filing date 2003-01-17
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Filings since 2002-12-23

Form type SB-2
File number 333-102182
Filing date 2002-12-23
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Filings since 2002-12-19

Form type 10SB12G/A
File number 000-49820
Filing date 2002-12-19
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Filings since 2002-12-10

Form type 10QSB
File number 000-49820
Filing date 2002-12-10
Reporting date 2002-09-30
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Filings since 2002-11-15

Form type NT 10-Q
File number 000-49820
Filing date 2002-11-15
Reporting date 2002-09-30
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Filings since 2002-10-11

Form type 10QSB/A
File number 000-49820
Filing date 2002-10-11
Reporting date 2002-06-30
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Filings since 2002-10-11

Form type 10SB12G/A
File number 000-49820
Filing date 2002-10-11
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Filings since 2002-08-19

Form type 10QSB
File number 000-49820
Filing date 2002-08-19
Reporting date 2002-06-30
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Filings since 2002-08-15

Form type NT 10-Q
File number 000-49820
Filing date 2002-08-15
Reporting date 2002-06-30
File View File

Filings since 2002-06-14

Form type 10SB12G/A
File number 000-49820
Filing date 2002-06-14
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Filings since 2002-05-15

Form type 10SB12G
File number 000-49820
Filing date 2002-05-15
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Key Officers & Management

Name Role Address
COHEN BRIAN President 1021 IVES DAIRY RD., BLDG. 3, STE. 117, MIAMI, FL, 33179
COHEN BRIAN Director 1021 IVES DAIRY RD., BLDG. 3, STE. 117, MIAMI, FL, 33179
COHEN NATHAN Secretary 1021 IVES DAIRY RD., BLDG. 3, STE. 117, MIAMI, FL, 33179
COHEN NATHAN Treasurer 1021 IVES DAIRY RD., BLDG. 3, STE. 117, MIAMI, FL, 33179
COHEN NATHAN Director 1021 IVES DAIRY RD., BLDG. 3, STE. 117, MIAMI, FL, 33179
SCHWARTZ STEVEN G Agent 3301 NW BOCA RATON BOULEVARD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2003-02-10 - -
RESTATED ARTICLES 2002-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-06 1021 IVES DAIRY RD, BLDG 3, STE 117, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2002-05-06 1021 IVES DAIRY RD, BLDG 3, STE 117, MIAMI, FL 33179 -
NAME CHANGE AMENDMENT 2001-09-05 I SITES, INC. -
AMENDMENT AND NAME CHANGE 1999-06-28 INTERACTIVE ENTERTAINMENT CONCEPTS, INC. -

Documents

Name Date
Off/Dir Resignation 2007-06-22
Reg. Agent Resignation 2005-06-24
ANNUAL REPORT 2004-07-27
ANNUAL REPORT 2003-03-10
Amendment 2003-02-10
Restated Articles 2002-05-15
ANNUAL REPORT 2002-05-06
Name Change 2001-09-05
ANNUAL REPORT 2001-04-06
Reg. Agent Change 2000-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State