| Entity Name: | THE SIEGEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SIEGEL 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: |
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: | 17 Sep 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Nov 2009 (15 years ago) |
| Document Number: | P97000080377 |
| FEI/EIN Number |
650794948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 Broken Sound Parkway, NW, BOCA RATON, FL, 33487, US |
| Mail Address: | 851 Broken Sound Parkway, NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL NED L | Director | 851 Broken Sound Parkway, NW, BOCA RATON, FL, 33487 |
| SIEGEL NED L | Agent | 851 Broken Sound Parkway, NW, BOCA RATON, FL, 33487 |
| SIEGEL NED L | President | 851 Broken Sound Parkway, NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 851 Broken Sound Parkway, NW, Suite 230, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 851 Broken Sound Parkway, NW, Suite 230, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 851 Broken Sound Parkway, NW, Suite 230, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2009-11-12 | THE SIEGEL GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-25 | SIEGEL, NED L | - |
| NAME CHANGE AMENDMENT | 2007-10-03 | THE LEGEIS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6806768307 | 2021-01-27 | 0455 | PPS | 851 Broken Sound Pkwy NW Ste 230, Boca Raton, FL, 33487-3637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9659837703 | 2020-05-01 | 0455 | PPP | 3835 NW 2nd Avenue, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
