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THE SIEBOLD COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: THE SIEBOLD COMPANY, 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: 19 Jan 1996 (29 years ago)
Branch of: THE SIEBOLD COMPANY, INC., ILLINOIS (Company Number CORP_58409863)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2011 (14 years ago)
Document Number: F96000000347
FEI/EIN Number 581909093

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

Address: 12534 Wiles Rd, Coral Springs, FL, 33076, US
Mail Address: P O BOX 8789, CORAL SPRINGS, FL, 33075, US
ZIP code: 33076
County: Broward
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Siebold James President 12534 Wiles Rd, Coral Springs, FL, 33076
Siebold William Vice President 12534 Wiles Rd, Coral Springs, FL, 33076
Ford Martin J Chief Operating Officer P O BOX 8789, CORAL SPRINGS, FL, 33075
SIEBOLD JAMES Agent 12534 Wiles Rd, Coral Springs, FL, 33076

Form 5500 Series

Employer Identification Number (EIN):
581909093
Plan Year:
2023
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
70
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 12534 Wiles Rd, Coral Springs, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 12534 Wiles Rd, Coral Springs, FL 33076 -
REINSTATEMENT 2011-10-26 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-27 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 1998-01-27 12534 Wiles Rd, Coral Springs, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1195785
Current Approval Amount:
1195785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-01-04
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State