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SIEGEL DENTAL SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: SIEGEL DENTAL SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIEGEL DENTAL SUPPLY, 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: 11 Feb 1994 (31 years ago)
Document Number: P94000012710
FEI/EIN Number 650476207

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

Address: 175 SW 20th Way Bay N1, SUITE B, Dania Beach, FL, 33004, US
Mail Address: 175 SW 20th Way Bay N1, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL HARVEY A President 175 SW 20th Way Bay N1, Dania Beach, FL, 33004
SIEGEL HARVEY A Secretary 175 SW 20th Way Bay N1, Dania Beach, FL, 33004
SIEGEL HARVEY A Treasurer 175 SW 20th Way Bay N1, Dania Beach, FL, 33004
SIEGEL HARVEY A Director 175 SW 20th Way Bay N1, Dania Beach, FL, 33004
siegel harvey a owne 175 SW 20th Way Bay N1, Dania Beach, FL, 33004
SIEGEL HARVEY A Agent 175 SW 20th Way Bay N1, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-03 175 SW 20th Way Bay N1, SUITE B, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2015-04-03 175 SW 20th Way Bay N1, SUITE B, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-03 175 SW 20th Way Bay N1, Dania Beach, FL 33004 -
REGISTERED AGENT NAME CHANGED 2004-01-09 SIEGEL, HARVEY A -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1839528200 2020-07-31 0455 PPP 175 SW 20TH WAY N1, DANIA, FL, 33004-2123
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DANIA, BROWARD, FL, 33004-2123
Project Congressional District FL-25
Number of Employees 2
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13661.62
Forgiveness Paid Date 2021-10-06

Date of last update: 01 May 2025

Sources: Florida Department of State