| Entity Name: | PEARL SIEGAL FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEARL 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: |
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: | 22 Feb 1999 (26 years ago) |
| Document Number: | P99000017084 |
| FEI/EIN Number |
650916938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2600 Island Blvd, Aventura, FL, 33160, US |
| Address: | 2600 Island Blvd, Aventura, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTIN DORIS B | Director | 2600 Island Blvd, Aventura, FL, 33137 |
| ANDALMAN MARLENE J | Director | 427 farrington dr, LINCOLNSHIRE, IL, 60069 |
| SIEGAL LAWRENCE M | Director | 833 GLADSTONE DR, VERNON HILLS, IL, 60061 |
| NELSON BARRY A | Agent | C/O NELSON & ASSOC. P.A., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 2600 Island Blvd, 1902, Aventura, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 2600 Island Blvd, 1902, Aventura, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | C/O NELSON & ASSOC. P.A., 2775 SUNNY ISLES BLVD SUITE 118, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
