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SIEBEN HOLDINGS INC - Florida Company Profile

Company Details

Entity Name: SIEBEN HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Apr 2015 (10 years ago)
Document Number: F15000001860
FEI/EIN Number 47-3334429

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

Address: 2160 58TH AVE, VERO BEACH, FL, 32966, US
Mail Address: 2160 58TH AVE, VERO BEACH, FL, 32966, US
ZIP code: 32966
County: Indian River
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
TRUDY GR DILLING President 2160 58TH AVE, VERO BEACH, FL, 32966
TRUDY GR DILLING Chairman 2160 58TH AVE, VERO BEACH, FL, 32966
TRUDY GR DILLING Secretary 2160 58TH AVE, VERO BEACH, FL, 32966
TRUDY GR DILLING Treasurer 2160 58TH AVE, VERO BEACH, FL, 32966
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-12 2050 13th Ave, BOX 514, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2025-01-12 2050 13th Ave, BOX 514, VERO BEACH, FL 32960 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 2160 58TH AVE, BOX 173, VERO BEACH, FL 32966 -
CHANGE OF MAILING ADDRESS 2021-04-15 2160 58TH AVE, BOX 173, VERO BEACH, FL 32966 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2018-03-19 REGISTERED AGENTS INC -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-21
Reg. Agent Change 2018-03-19
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State