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MAX SIEGEL TRUSTS, LTD. - Florida Company Profile

Company Details

Entity Name: MAX SIEGEL TRUSTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Feb 2018 (7 years ago)
Document Number: A32211
FEI/EIN Number 65-0310825

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

Address: 7880 Old Marsh Road, PALM BEACH GARDENS, FL, 33418, US
Mail Address: BDO, USA, 1601 Forum Place, West Palm Beach, FL, 33401, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL ESTELLE D General Partner 7880 Old Marsh Road, PALM BEACH GARDENS, FL, 33418
Fischer Karen S Agent 7880 Old Marsh Road, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-06 7880 Old Marsh Road, PALM BEACH GARDENS, FL 33418 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 7880 Old Marsh Road, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 7880 Old Marsh Road, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT NAME CHANGED 2018-02-09 Fischer, Karen S -
REINSTATEMENT 2018-02-09 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CONTRIBUTION CHANGE 2002-11-22 - -
CONTRIBUTION CHANGE 2001-02-07 - -
CONTRIBUTION CHANGE 2000-02-22 - -
CONTRIBUTION CHANGE 1998-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-24
REINSTATEMENT 2018-02-09
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State