| Entity Name: | JEFFREY S. SIEGEL, D.D.S, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFFREY S. SIEGEL, D.D.S, P.A. 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: | 11 Aug 1988 (37 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M93975 |
| FEI/EIN Number |
650072228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JEFFREY S. SIEGEL, 7579 London Lane, BOCA RATON, FL, 33433, US |
| Mail Address: | C/O JEFFREY S. SIEGEL, 7579 London Lane, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREY S. SIEGEL, D.D.S., P.A. RETIREMENT PLAN & TRUST | 2011 | 630072228 | 2012-08-20 | JEFFREY S. SIEGEL, D.D.S., P.A. | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 630072228 |
| Plan administrator’s name | JEFFREY S. SIEGEL, D.D.S., P.A. |
| Plan administrator’s address | 7280 W. PALMETTO PARK RD, STE 206-N, BOCA RATON, FL, 33433 |
| Administrator’s telephone number | 5613958080 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-20 |
| Name of individual signing | JEFFREY S. SIEGEL, D.D.S. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIEGEL JEFFERY S | DMV | 7579 London Lane, BOCA RATON, FL, 33433 |
| SIEGEL JUDITH L | Director | 7579 London Lane, BOCA RATON, FL, 33433 |
| SIEGEL JEFFREY S | Agent | 7579 London Lane, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-08 | C/O JEFFREY S. SIEGEL, 7579 London Lane, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-08 | C/O JEFFREY S. SIEGEL, 7579 London Lane, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-08 | 7579 London Lane, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000276389 | LAPSED | 2012 SC 001333 XXXSB | PALM BEACH CTY. CT. | 2012-03-28 | 2017-04-17 | $1,886.20 | ANAHIT TEVOSYAN, 5951 WELLESLEY PARK DR., APT 408, BOCA RATON, FL 33437 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
