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THE SIEBOLD COMPANY, INC.

Branch

Company Details

Entity Name: THE SIEBOLD COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 12534 WILES ROAD, CORAL SPRINGS, FL, 33076
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2022 581909093 2023-09-18 THE SIEBOLD COMPANY, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 12534 WILES ROAD, CORAL SPRINGS, FL, 33076
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2021 581909093 2022-07-19 THE SIEBOLD COMPANY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 12534 WILES ROAD, CORAL SPRINGS, FL, 33076
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2020 581909093 2021-06-10 THE SIEBOLD COMPANY, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 10181 W. SAMPLE ROAD, SUITE 209, CORAL SPRINGS, FL, 33065
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2019 581909093 2020-07-21 THE SIEBOLD COMPANY, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 4201 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2018 581909093 2019-09-24 THE SIEBOLD COMPANY, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 4201 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2017 581909093 2018-09-04 THE SIEBOLD COMPANY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 4201 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2016 581909093 2017-10-09 THE SIEBOLD COMPANY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 4201 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2015 581909093 2016-10-19 THE SIEBOLD COMPANY, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 4201 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065
THE SIEBOLD COMPANY, INC. 401(K) RETIREMENT PLAN AND TRUST 2015 581909093 2016-09-30 THE SIEBOLD COMPANY, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 9543403005
Plan sponsor’s address 4201 N.W. 124TH AVENUE, CORAL SPRINGS, FL, 33065

Agent

Name Role Address
SIEBOLD JAMES Agent 12534 Wiles Rd, Coral Springs, FL, 33076

President

Name Role Address
Siebold James President 12534 Wiles Rd, Coral Springs, FL, 33076

Vice President

Name Role Address
Siebold William Vice President 12534 Wiles Rd, Coral Springs, FL, 33076

Chief Operating Officer

Name Role Address
Ford Martin J Chief Operating Officer P O BOX 8789, CORAL SPRINGS, FL, 33075

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 12534 Wiles Rd, Coral Springs, FL 33076 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 12534 Wiles Rd, Coral Springs, FL 33076 No data
REINSTATEMENT 2011-10-26 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2008-10-27 No data No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF MAILING ADDRESS 1998-01-27 12534 Wiles Rd, Coral Springs, FL 33076 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State