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  5. SIG FINANCIAL HOLDINGS, INC.

SIG FINANCIAL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: SIG FINANCIAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Jun 2007 (18 years ago)
Date of dissolution: 22 Jun 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jun 2016 (9 years ago)
Document Number: F07000003328
FEI/EIN Number 200061694

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 555 SOUTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432
Mail Address: 555 SOUTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
YASS JEFFREY Director 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
YASS JEFFREY President 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
SULLIVAN BRIAN Treasurer 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
DANTCHIK ARTHUR Director 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
DOOLEY MARK Director 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004
BRYCE TED Vice President 401 CITY AVENUE, SUITE 220, BALA CYNWYD, PA, 19004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-06-22 - -
REGISTERED AGENT CHANGED 2016-06-22 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2010-01-26 555 SOUTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2010-01-26 555 SOUTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL 33432 -

Documents

Name Date
Withdrawal 2016-06-22
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-21
Reg. Agent Change 2014-06-09
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-01-26
Reg. Agent Change 2009-12-28

Companies related by officers

YASS JEFFREY

BODEL, INC. - Active
Foreign Profit (2007 )
BODEL, INC. - Active
Foreign Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
PHILADELPHIA TRADING, INC. - Active
Foreign Profit (2007 )
PHILADELPHIA TRADING, INC. - Active
Foreign Profit (2007 )

SULLIVAN BRIAN

POWDER SKI APPAREL, LLC - Inactive
Florida Limited Liability Co. (2009 - 2011)
TOP SHELF CLEANING SOLUTIONS LLC - Active
Florida Limited Liability Co. (2025 )
L4BS ADVENTURES LLC - Inactive
Florida Limited Liability Co. (2014 - 2024)
ARTAY, INC. - Inactive
Foreign Profit (2007 - 2007)
NORTHSTAR DELAND, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2013)
LFP-IV, LLC - Inactive
Florida Limited Liability Co. (2011 - 2014)
LFP-IV, LLC - Inactive
Florida Limited Liability Co. (2011 - 2014)
NETWORK KING LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
NETWORK KING LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
SULLIVAN SCREENS INC. - Inactive
Domestic Profit (2013 - 2014)

DANTCHIK ARTHUR

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
ARTAY, INC. - Inactive
Foreign Profit (2007 - 2007)
ARTAY, INC. - Inactive
Foreign Profit (2007 - 2007)
BODEL, INC. - Active
Foreign Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SOUTH BAY TRADING HOLDINGS, INC. - Active
Foreign Profit (2007 )
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )

DOOLEY MARK

BODEL, INC. - Active
Foreign Profit (2007 )
M D PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
M D PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
MLD TRADING, INC. - Active
Foreign Profit (2007 )
MLD TRADING, INC. - Active
Foreign Profit (2007 )
SIG INTER-FINANCE, INC. - Inactive
Foreign Profit (2007 - 2016)

BRYCE TED

AD PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
BODEL, INC. - Active
Foreign Profit (2007 )
JG PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
M D PRIVATE EQUITY, INC. - Active
Domestic Profit (2005 )
JKG FLORIDA BUSINESS CORP. - Active
Domestic Profit (2007 )
SIG HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
SIG FINANCING, INC. - Inactive
Foreign Profit (2006 - 2016)
SPF HOLDING FLORIDA BUSINESS CORP. - Active
Foreign Profit (2007 )
ARTAY, INC. - Active
Domestic Profit (2007 )
PHILADELPHIA TRADING, INC. - Active
Foreign Profit (2007 )

Companies related by address

555 SOUTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432

THE BE FORBES SIGNATURE COLLECTION, INC. WORLD VISION SPORTS, INC. JAVA PARTNERS, INC. ARK FUNDING, INC. FIRST MORGAN TRUST COMPANY SIG INTER-FINANCE, INC. SIG FINANCING, INC. THE OCEAN GROUP, INC. EB PRIVATE EQUITY, INC. BROOKS OPTIONS, INC.

555 SOUTH FEDERAL HIGHWAY, SUITE 400, BOCA RATON, FL, 33432

THE BE FORBES SIGNATURE COLLECTION, INC. WORLD VISION SPORTS, INC. JAVA PARTNERS, INC. ARK FUNDING, INC. FIRST MORGAN TRUST COMPANY SIG INTER-FINANCE, INC. SIG FINANCING, INC. THE OCEAN GROUP, INC. EB PRIVATE EQUITY, INC. BROOKS OPTIONS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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