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STEPHEN FRANK ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: STEPHEN FRANK ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STEPHEN FRANK ASSOCIATES, 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: 04 Jun 1975 (50 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Apr 2016 (9 years ago)
Document Number: 478517
FEI/EIN Number 591604334

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9 East Brentmoor Park, ST LOUIS, MO, 63105, US
Mail Address: 9 East Brentmoor Park, ST LOUIS, MO, 63105, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of STEPHEN FRANK ASSOCIATES, INC., NEW YORK 380434 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEPHEN FRANK ASSOCIATES, INC. - PENSION PLAN 2013 136598639 2014-05-20 STEPHEN FRANK ASSOCIATES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-02-01
Business code 531390
Sponsor’s telephone number 3056657565
Plan sponsor’s mailing address 780 LUGO AVENUE, MIAMI, FL, 33156
Plan sponsor’s address 780 LUGO AVENUE, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 136598639
Plan administrator’s name SABINA FRANK HOLTZMAN
Plan administrator’s address 780 LUGO AVENUE, CORAL GABLES, FL, 33156

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing SABINA HOLTZMAN
Valid signature Filed with authorized/valid electronic signature
STEPHEN FRANK ASSOCIATES, INC. - PENSION PLAN 2012 136598639 2013-11-12 STEPHEN FRANK ASSOCIATES, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-02-01
Business code 531390
Sponsor’s telephone number 3056657565
Plan sponsor’s mailing address 780 LUGO AVENUE, MIAMI, FL, 33156
Plan sponsor’s address 780 LUGO AVENUE, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 136598639
Plan administrator’s name SABINA FRANK HOLTZMAN
Plan administrator’s address 780 LUGO AVENUE, CORAL GABLES, FL, 33156

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2013-10-31
Name of individual signing SABINA HOLTZMAN
Valid signature Filed with authorized/valid electronic signature
STEPHEN FRANK ASSOCIATES, INC. - PENSION PLAN 2012 136598639 2013-11-07 STEPHEN FRANK ASSOCIATES, INC 1
Three-digit plan number (PN) 001
Effective date of plan 1969-02-01
Business code 531390
Sponsor’s telephone number 3056657565
Plan sponsor’s mailing address 780 LUGO AVENUE, MIAMI, FL, 33156
Plan sponsor’s address 780 LUGO AVENUE, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 136598639
Plan administrator’s name SABINA FRANK HOLTZMAN
Plan administrator’s address 780 LUGO AVENUE, CORAL GABLES, FL, 33156

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2013-10-31
Name of individual signing SABINA HOLTZMAN
Valid signature Filed with authorized/valid electronic signature
STEPHEN FRANK ASSOCIATES, INC. - PENSION PLAN 2011 136598639 2012-12-04 STEPHEN FRANK ASSOCIATES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-02-01
Business code 531390
Sponsor’s telephone number 3056657565
Plan sponsor’s mailing address 780 LUGO AVENUE, MIAMI, FL, 33156
Plan sponsor’s address 780 LUGO AVENUE, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 136598639
Plan administrator’s name SABINA FRANK HOLTZMAN
Plan administrator’s address 780 LUGO AVENUE, CORAL GABLES, FL, 33156

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2012-11-30
Name of individual signing SABINA HOLTZMAN
Valid signature Filed with authorized/valid electronic signature
STEPHEN FRANK ASSOCIATES, INC. - PENSION PLAN 2010 136598639 2011-06-21 STEPHEN FRANK ASSOCIATES, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-02-01
Business code 531390
Sponsor’s telephone number 3056657565
Plan sponsor’s address 780 LUGO AVENUE, MIAMI, FL, 33156

Plan administrator’s name and address
Administrator’s EIN 136598639
Plan administrator’s name SABINA FRANK HOLTZMAN
Plan administrator’s address 780 LUGO AVENUE, CORAL GABLES, FL, 33156

Number of participants as of the end of the plan year
Active participants 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing SABINA FRANK HOLTZMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FRANK, ELISABETH President 60 Edgewater Drive, CORAL GABLES, FL, 33133
HOLTZMAN SABINA Vice President 9 East Brentmoor Park, St Louis, MO, 63105
FRANK ELISABETH G Agent 60 Edgewater Drive, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 9 East Brentmoor Park, ST LOUIS, MO 63105 -
CHANGE OF MAILING ADDRESS 2016-04-26 9 East Brentmoor Park, ST LOUIS, MO 63105 -
REGISTERED AGENT NAME CHANGED 2016-04-26 FRANK, ELISABETH G -
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 60 Edgewater Drive, Apt 16E, CORAL GABLES, FL 33133 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-04-26

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THE FRABER COMPANY, L.C. - Active
Florida Limited Liability Co. (1992 )

Companies related by address

No other companies in our directory share the same address as STEPHEN FRANK ASSOCIATES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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