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ROY SIEGEL & ASSOCIATES, INC. - SOUTHEAST - Florida Company Profile

Company Details

Entity Name: ROY SIEGEL & ASSOCIATES, INC. - SOUTHEAST
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROY SIEGEL & ASSOCIATES, INC. - SOUTHEAST 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: 10 Dec 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000166807
FEI/EIN Number 202123980

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

Address: 17757 FRONT BEACH ROAD #301, PANAMA CITY BEACH, FL, 32413
Mail Address: 17757 FRONT BEACH ROAD #301, PANAMA CITY BEACH, FL, 32413
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL ROY President 17757 FRONT BEACH ROAD #301, PANAMA CITY BEACH, FL, 32413
SIEGEL ROY Agent 17757 FRONT BEACH ROAD #301, PANAMA CITY BEACH, FL, 32413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-07
Domestic Profit 2004-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State