| Entity Name: | SIEGEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIEGEL ENTERPRISES, 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: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P04000162614 |
| Address: | 1100 WEST AVENUE, 1107, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1100 WEST AVENUE, 1107, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1293239 | ONE PARK PLACE, SUITE 450, BOCA RATON, FL, 33487 | ONE PARK PLACE, SUITE 450, BOCA RATON, FL, 33487 | - | |||||||||
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| Form type | REGDEX |
| File number | 021-66293 |
| Filing date | 2004-06-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SIEGEL DAVID | President | 1100 WEST AVENUE, SUITE 1107, MIAMI BEACH, FL, 33139 |
| SIEGEL DAVID | Agent | 1100 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6926917106 | 2020-04-14 | 0455 | PPP | 3621 S. Ocean BLVD, Unit 2, HIGHLAND BEACH, FL, 33487-3412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
