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SZIEBERT PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: SZIEBERT PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SZIEBERT PROPERTIES, 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: 22 Mar 2002 (23 years ago)
Date of dissolution: 12 Feb 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Feb 2008 (17 years ago)
Document Number: P02000031665
FEI/EIN Number 010662918

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

Address: 100 W CYPRESS CREEK RD, STE 700, FT LAUDERDALE, FL, 33309
Mail Address: C/O MILMAN & COMPANY, 203-1881 STEELES AVE W. TORONTO CANADA, M3H 5Y4, XX
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREGOUDOV ANDREI Director 5 NEW HAVEN DR, TORONTO ONTARIO M5N 1H8
PEREGOUDOV LIODMILA Director 5 NEW HAVEN DR, TORONTO ONTARIO M5N 1H8
TRCA MICHELLE G Agent MICHELLE G. TRCA, P.A., FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-02-12 - -
CANCEL ADM DISS/REV 2003-11-10 - -
CHANGE OF MAILING ADDRESS 2003-11-10 100 W CYPRESS CREEK RD, STE 700, FT LAUDERDALE, FL 33309 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-04-22 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-22 MICHELLE G. TRCA, P.A., 2455 E. SUNRISE BLVD., SUITE 905, FT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2002-04-22 TRCA, MICHELLE GESQ -

Documents

Name Date
Voluntary Dissolution 2008-02-12
ANNUAL REPORT 2007-06-01
ANNUAL REPORT 2006-08-24
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-11-10
Amendment 2002-04-22
Domestic Profit 2002-03-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State