| Entity Name: | SIEGEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIEGEL MANAGEMENT, 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: | 10 Sep 2013 (12 years ago) |
| Date of dissolution: | 08 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2018 (6 years ago) |
| Document Number: | P13000074893 |
| FEI/EIN Number |
46-3680735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22872 El Dorado Dr, Boca Raton, FL, 33433, US |
| Mail Address: | 22872 El Dorado Dr, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL WENDI F | President | 22872 El Dorado Dr, Boca Raton, FL, 33433 |
| SIEGEL WENDI F | Agent | 22872 El Dorado Dr, Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000101688 | TMS AUTO SPORTS COLLECTION | EXPIRED | 2013-10-15 | 2018-12-31 | - | 6601 LYONS RD SUITE B7, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 22872 El Dorado Dr, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 22872 El Dorado Dr, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 22872 El Dorado Dr, Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-11 | SIEGEL, WENDI F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000169359 | ACTIVE | 1000000780275 | BROWARD | 2018-04-18 | 2038-04-25 | $ 30,104.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000169367 | ACTIVE | 1000000780276 | BROWARD | 2018-04-18 | 2038-04-25 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-08 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-11 |
| Domestic Profit | 2013-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
