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SIEGEL-MOSKIN REALTY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SIEGEL-MOSKIN REALTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIEGEL-MOSKIN REALTY GROUP, 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: 07 Oct 1996 (29 years ago)
Date of dissolution: 07 Aug 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Aug 2002 (23 years ago)
Document Number: P96000082617
FEI/EIN Number 650700577

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

Address: 5000 T-REX AVE., SUITE 150, BOCA RATON, FL, 33431, US
Mail Address: 5000 T-REX AVE., SUITE 150, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL NED L Chairman 5000 T-REX AVE. STE. 150, BOCA RATON, FL, 33431
MOSKIN SIDNEY President 5000 T-REX AVE. STE. 150, BOCA RATON, FL, 33431
GRUNDT BRUCE S Vice President 5000 T-REX AVE. STE. 150, BOCA RATON, FL, 33431
KOEPPEL JOEL P Agent 222 LAKEVIEW AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 5000 T-REX AVE., SUITE 150, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2001-05-02 5000 T-REX AVE., SUITE 150, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-08 222 LAKEVIEW AVENUE, SUITE 260, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 1999-05-08 KOEPPEL, JOEL P -
NAME CHANGE AMENDMENT 1999-04-12 SIEGEL-MOSKIN REALTY GROUP, INC. -
NAME CHANGE AMENDMENT 1998-07-08 SIEGEL REALTY GROUP, INC. -

Documents

Name Date
Voluntary Dissolution 2002-08-07
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-05-08
Name Change 1999-04-12
Name Change 1998-07-08
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-02-13
DOCUMENTS PRIOR TO 1997 1996-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State