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MURIEL SIEBERT & CO, INC. - Florida Company Profile

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Company Details

Entity Name: MURIEL SIEBERT & CO, 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: 30 Mar 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 May 2018 (7 years ago)
Document Number: F94000001611
FEI/EIN Number 132639174

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

Address: 4400 N Federal Highway, STE 122, Boca Raton, FL, 33431, US
Mail Address: 653 Collins Avenue, MIAMI BEACH, FL, 33139, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Reich Andrew Chief Executive Officer 653 Collins Avenue, MIAMI BEACH, FL, 33139
Maharaj Sandra Cont 4400 North Federal Highway, Boca Raton, FL, 33431
Colombino Michael Chairman 653 Collins Avenue, MIAMI BEACH, FL, 33139
Colombino Michael Founder 653 Collins Avenue, MIAMI BEACH, FL, 33139
Maharaj Sandra P Agent 4400 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-03-05 - -
CHANGE OF MAILING ADDRESS 2024-04-03 4400 N Federal Highway, STE 122, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 4400 N Federal Highway, STE 122, Boca Raton, FL 33431 -
REINSTATEMENT 2018-05-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-24 4400 N. FEDERAL HIGHWAY, SUITE 122, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-05-24 Maharaj, Sandra P -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CANCEL ADM DISS/REV 2009-10-09 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-05-24
Reg. Agent Change 2017-08-24
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-02-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State