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BENJAMIN R. SIEGAL FAMILY HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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