| Entity Name: | SIEBEIN ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIEBEIN ASSOCIATES, 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: | 01 Mar 1994 (31 years ago) |
| Document Number: | P94000017610 |
| FEI/EIN Number |
593226882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N.W. 60TH STREET, SUITE C, GAINESVILLE, FL, 32607, US |
| Mail Address: | 625 N.W. 60TH STREET, SUITE C, GAINESVILLE, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEBEIN GARY W | Vice President | 625 N.W. 60TH STREET, SUITE A, GAINESVILLE, FL |
| SIEBEIN GARY W | Treasurer | 625 N.W. 60TH STREET, SUITE A, GAINESVILLE, FL |
| SIEBEIN RITA A | President | 625 N.W. 60TH STREET, SUITE A, GAINESVILLE, FL |
| SIEBEIN RITA A | Secretary | 625 N.W. 60TH STREET, SUITE A, GAINESVILLE, FL |
| SIEBEIN RITA A | Agent | 625 NW 60TH ST., GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-04 | SIEBEIN, RITA A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 625 N.W. 60TH STREET, SUITE C, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 625 N.W. 60TH STREET, SUITE C, GAINESVILLE, FL 32607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 625 NW 60TH ST., STE C, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-04 |
| Reg. Agent Change | 2020-09-04 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5400527206 | 2020-04-27 | 0491 | PPP | 625 NW 60TH ST STE C, GAINESVILLE, FL, 32607-2001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0376038 | SIEBEIN ASSOCIATES, INC | - | MFULMBKHK8W5 | 625 NW 60TH ST STE C, GAINESVILLE, FL, 32607-2090 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Gary W. Siebein |
| Role | Vice President |
| Name | Rita A. Siebein |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541690 |
| NAICS Code's Description | Other Scientific and Technical Consulting Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
