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ARLENE SEGAL & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: ARLENE SEGAL & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARLENE SEGAL & COMPANY, 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: 03 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P17000057277
FEI/EIN Number APPLIED FOR

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

Address: 1348 SW 8th Street, Pompano, FL, 33069, US
Mail Address: 1348 SW 8th Street, Pompano, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tice Marni C President 5324 BUckhead Circle, Boca Raton, FL, 33486
COHEN SHLOMO S Vice President 5028 Mallards Place, Coconut Creek, FL, 33073
COHEN SHLOMO S Agent 5028 Mallards Place, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 1348 SW 8th Street, Pompano, FL 33069 -
CHANGE OF MAILING ADDRESS 2021-04-08 1348 SW 8th Street, Pompano, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 5028 Mallards Place, Suite 11, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2020-03-24 COHEN, SHLOMO S -
REINSTATEMENT 2020-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-03-24
ANNUAL REPORT 2018-04-01
Domestic Profit 2017-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4627737210 2020-04-27 0455 PPP 4911 Lyons Tech Parkway Suite 11, Coconut Creek, FL, 33073
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54399
Loan Approval Amount (current) 54399
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 9
NAICS code 323120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55080.11
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State