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SIGA & FAMILY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SIGA & FAMILY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIGA & FAMILY SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2007 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Nov 2010 (14 years ago)
Document Number: P07000134099
FEI/EIN Number 261616238

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

Address: 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
Mail Address: 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO SILVIA M President 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
GALLARDO SILVIA M Director 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
NAVA SILVIA J Vice President 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
NAVA SILVIA J Director 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
RODRIGUEZ DENISSE Secretary 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
RODRIGUEZ DENISSE Director 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410
GALLARDO SILVIA M Agent 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-19 GALLARDO, SILVIA M -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 12416 ALTERNATE A1A BLDG P1, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 2010-11-24 - -
AMENDMENT 2010-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5285578504 2021-02-27 0455 PPS 12416 Alternate A1A Apt P1, Palm Beach Gardens, FL, 33410-2257
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15238.55
Loan Approval Amount (current) 15238.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-2257
Project Congressional District FL-21
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15356.65
Forgiveness Paid Date 2021-12-22
8187567200 2020-04-28 0455 PPP 12416 Alternate A1A Bldg. P-1, Palm Beach Gardens, FL, 33410
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 4
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15313.16
Forgiveness Paid Date 2021-02-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State