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MYRON SIEGELL, INC. - Florida Company Profile

Company Details

Entity Name: MYRON SIEGELL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYRON SIEGELL, 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: 14 Nov 2002 (23 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P02000122677
FEI/EIN Number 550807023

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

Address: 8647 VIA REAL #3, BOCA RATON, FL, 33496
Mail Address: 8647 VIA REAL #3, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYRON SIEGELL INC DEFINED BENEFIT PLAN 2012 550807023 2013-07-24 MYRON SIEGELL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 425120
Sponsor’s telephone number 5612760500
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 3020, BOCA RATON, FL, 33487

Signature of

Role Plan administrator
Date 2013-07-24
Name of individual signing MYRON SIEGELL
Valid signature Filed with authorized/valid electronic signature
MYRON SIEGELL INC DEFINED BENEFIT PLAN 2011 550807023 2012-09-27 MYRON SIEGELL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 425120
Sponsor’s telephone number 5612760500
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 3020, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 550807023
Plan administrator’s name MYRON SIEGELL INC
Plan administrator’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 3020, BOCA RATON, FL, 33487
Administrator’s telephone number 5612760500

Signature of

Role Plan administrator
Date 2012-09-27
Name of individual signing MYRON SIEGELL
Valid signature Filed with authorized/valid electronic signature
MYRON SIEGELL INC DEFINED BENEFIT PLAN 2010 550807023 2011-09-20 MYRON SIEGELL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 425120
Sponsor’s telephone number 5612760500
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 3020, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 550807023
Plan administrator’s name MYRON SIEGELL INC
Plan administrator’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 3020, BOCA RATON, FL, 33487
Administrator’s telephone number 5612760500

Signature of

Role Plan administrator
Date 2011-09-20
Name of individual signing MYRON SIEGELL
Valid signature Filed with authorized/valid electronic signature
MYRON SIEGELL INC DEFINED BENEFIT PLAN 2009 550807023 2010-10-08 MYRON SIEGELL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 425120
Sponsor’s telephone number 5612760500
Plan sponsor’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 3020, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 550807023
Plan administrator’s name MYRON SIEGELL INC
Plan administrator’s address 950 PENINSULA CORPORATE CIRCLE, SUITE 3020, BOCA RATON, FL, 33487
Administrator’s telephone number 5612760500

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing MYRON SIEGELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIEGELL MYRON Director 8647 VIA REAL #3, BOCA RATON, FL, 33496
SIEGELL ELAINE Director 8647 VIA REAL #3, BOCA RATON, FL, 33496
SIEGELL PAUL Director 8647 VIA REAL #3, BOCA RATON, FL, 33496
SIEGELL MYRON Agent 8647 VIA REAL #3, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-11
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-04

Date of last update: 03 May 2025

Sources: Florida Department of State