| Entity Name: | BENJAMIN R. SIEGAL FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BENJAMIN R. SIEGAL FAMILY HOLDINGS, 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: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 27 Jun 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2006 (19 years ago) |
| Document Number: | P97000003721 |
| FEI/EIN Number |
650722562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 SUNNY ISLES BLVD, STE 118, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2775 SUNNY ISLES BLVD, STE 118, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGAL TED A | President | 21307 N.E. 38TH AVENUE, AVENTURA, FL, 33180 |
| SIEGAL TED A | Treasurer | 21307 N.E. 38TH AVENUE, AVENTURA, FL, 33180 |
| SIEGAL TED A | Director | 21307 N.E. 38TH AVENUE, AVENTURA, FL, 33180 |
| KOHN MARLENE R | President | 60 EDGEWATER DRIVE, LANAI WEST, CORAL GABLES, FL, 33133 |
| KOHN MARLENE R | Secretary | 60 EDGEWATER DRIVE, LANAI WEST, CORAL GABLES, FL, 33133 |
| KOHN MARLENE R | Director | 60 EDGEWATER DRIVE, LANAI WEST, CORAL GABLES, FL, 33133 |
| NELSON BARRY A | Agent | 2775 SUNNY ISLES BLVD, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-06-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-09 | 2775 SUNNY ISLES BLVD, STE 118, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-09 | 2775 SUNNY ISLES BLVD, STE 118, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-17 | 2775 SUNNY ISLES BLVD, STE 118, MIAMI, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-17 | NELSON, BARRY AESQ | - |
| REINSTATEMENT | 2001-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-06-27 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-02-17 |
| REINSTATEMENT | 2001-11-26 |
| REINSTATEMENT | 2000-11-17 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
