| Entity Name: | SEIGEL, MORMENEO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEIGEL, MORMENEO & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Jul 1986 (39 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | J23159 |
| FEI/EIN Number |
592698449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 INVERRAYR BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| Mail Address: | 3810 INVERRAYR BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORMENEO, CARLOS | President | 10220 VESTAL CT, CORAL SPRINGS, FL |
| SEIGEL, HAROLD | Vice President | 6231 NW 98TH DRIVE, PARKLAND, FL |
| MORMENEO, CARLOS | Agent | % SEIGEL MORMENEO & ASSOC.,INC., LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-27 | 3810 INVERRAYR BLVD., SUITE 306, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-27 | 3810 INVERRAYR BLVD., SUITE 306, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 1987-07-15 | MORMENEO, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-15 | % SEIGEL MORMENEO & ASSOC.,INC., 3810 INVERRARY BLVD., LAUDERHILL, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
