| 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 (13 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2023 | 581909093 | 2024-07-03 | THE SIEBOLD COMPANY, INC. | 52 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2022 | 581909093 | 2023-09-18 | THE SIEBOLD COMPANY, INC. | 105 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2021 | 581909093 | 2022-07-19 | THE SIEBOLD COMPANY, INC. | 80 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2020 | 581909093 | 2021-06-10 | THE SIEBOLD COMPANY, INC. | 62 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2019 | 581909093 | 2020-07-21 | THE SIEBOLD COMPANY, INC. | 70 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2018 | 581909093 | 2019-09-24 | THE SIEBOLD COMPANY, INC. | 70 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2017 | 581909093 | 2018-09-04 | THE SIEBOLD COMPANY, INC. | 54 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2016 | 581909093 | 2017-10-09 | THE SIEBOLD COMPANY, INC. | 54 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2015 | 581909093 | 2016-10-19 | THE SIEBOLD COMPANY, INC. | 54 | |||||||||||||
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| THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST | 2015 | 581909093 | 2016-09-30 | THE SIEBOLD COMPANY, INC. | 54 | |||||||||||||
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| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9859838301 | 2021-01-31 | 0455 | PPS | 10181 W Sample Rd Ste 209, Coral Springs, FL, 33065-3967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3228520 | Interstate | 2024-11-01 | 338240 | 2024 | 2 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 1.16 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 1 |
Inspections
| Unique report number of the inspection | 0356000007 |
| State abbreviation that indicates the state the inspector is from | AZ |
| The date of the inspection | 2023-04-21 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | AZ |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | PTRB |
| License plate of the main unit | JD88GY |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XPBD49X8ND782339 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | GDAN |
| License plate of the secondary unit | 6963CZ |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1GR1A0626MB315251 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 1 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-04-21 |
| Code of the violation | 3922SLLS3 |
| Name of the BASIC | Unsafe Driving |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 7 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | State/Local Laws - Speeding 11-14 miles per hour over the speed limit |
| The description of the violation group | Speeding 3 |
| The unit a violation is cited against | Driver |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
