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GOLDSTEIN MANAGEMENT CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: GOLDSTEIN MANAGEMENT CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLDSTEIN MANAGEMENT CONSULTANTS, 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: 29 Dec 1976 (48 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 09 Aug 2019 (6 years ago)
Document Number: 521146
FEI/EIN Number 591707793

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1650 LYNDON FARM CT, STE 300, LOUISVILLE, KY, 40223, US
Mail Address: 1650 LYNDON FARM CT, STE 300, LOUISVILLE, KY, 40223, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2018 591707793 2019-11-25 GOLDSTEIN MANAGEMENT CONSULTANTS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000

Signature of
Role Plan administrator
Date 2019-11-25
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2017 591707793 2019-02-08 GOLDSTEIN MANAGEMENT CONSULTANTS, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000

Signature of
Role Plan administrator
Date 2019-02-08
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-08
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2016 591707793 2018-04-30 GOLDSTEIN MANAGEMENT CONSULTANTS, INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 611000
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2015 591707793 2017-04-11 GOLDSTEIN MANAGEMENT CONSULTANTS, INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000

Signature of
Role Plan administrator
Date 2017-04-11
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2014 591707793 2016-04-13 GOLDSTEIN MANAGEMENT CONSULTANTS, INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing SHERRI HIOTT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing SHERRI HIOTT
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2013 591707793 2015-02-25 GOLDSTEIN MANAGEMENT CONSULTANTS, INC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2012 591707793 2014-02-21 GOLDSTEIN MANAGEMENT CONSULTANTS, INC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000

Signature of
Role Plan administrator
Date 2014-02-21
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC EMPLOYEE QUALIFIED INVESTMENT PLAN AND TRUST 2011 591707793 2013-01-22 GOLDSTEIN MANAGEMENT CONSULTANTS, INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000

Plan administrator’s name and address
Administrator’s EIN 591707793
Plan administrator’s name GOLDSTEIN MANAGEMENT CONSULTANTS, INC
Plan administrator’s address 600 NORTH BLVD WEST, SUITE D, LEESBURG, FL, 347485000
Administrator’s telephone number 3527879300

Signature of
Role Plan administrator
Date 2013-01-22
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-22
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC. EMPLOYEE QUALIFIED INVESTMENT PLAN AND 2010 591707793 2011-10-26 GOLDSTEIN MANAGEMENT CONSULTANTS, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD W STE D, LEESBURG, FL, 347485000

Plan administrator’s name and address
Administrator’s EIN 591707793
Plan administrator’s name GOLDSTEIN MANAGEMENT CONSULTANTS, INC.
Plan administrator’s address 600 NORTH BLVD W STE D, LEESBURG, FL, 347485000
Administrator’s telephone number 3527879300

Signature of
Role Plan administrator
Date 2011-10-26
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-26
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
GOLDSTEIN MANAGEMENT CONSULTANTS, INC. EMPLOYEE QUALIFIED INVESTMENT PLAN AND 2009 591707793 2011-01-18 GOLDSTEIN MANAGEMENT CONSULTANTS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-10-01
Business code 621399
Sponsor’s telephone number 3527879300
Plan sponsor’s address 600 NORTH BLVD W STE D, LEESBURG, FL, 347485000

Plan administrator’s name and address
Administrator’s EIN 591707793
Plan administrator’s name GOLDSTEIN MANAGEMENT CONSULTANTS, INC.
Plan administrator’s address 600 NORTH BLVD W STE D, LEESBURG, FL, 347485000
Administrator’s telephone number 3527879300

Signature of
Role Plan administrator
Date 2011-01-18
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-18
Name of individual signing GERALD GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Henderson Kristi President 1650 LYNDON FARM CT, STE 300, LOUISVILLE, KY, 40223
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1650 LYNDON FARM CT, STE 300, LOUISVILLE, KY 40223 -
CHANGE OF MAILING ADDRESS 2023-04-27 1650 LYNDON FARM CT, STE 300, LOUISVILLE, KY 40223 -
AMENDED AND RESTATEDARTICLES 2019-08-09 - -
AMENDMENT 2007-05-31 - -
NAME CHANGE AMENDMENT 1988-01-20 GOLDSTEIN MANAGEMENT CONSULTANTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Reg. Agent Change 2024-03-20
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2020-06-03
Reg. Agent Change 2019-10-14
Amended and Restated Articles 2019-08-09
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-26

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Companies related by address

1650 LYNDON FARM CT, STE 300, LOUISVILLE, KY, 40223, US

CONFLUENT @ HOME, LLC TALLAHASSEE ORTHOPEDIC & SPORTS PHYSICAL THERAPY, LLC CONFLUENT VENTURES, LLC MOUNTAIN RIVER PHYSICAL THERAPY SPECIALISTS, LLC TLC REHAB LLC LAKE PHYSICAL THERAPY, INC. FLORIDA PHYSICAL THERAPY & REHABILITATIVE SERVICES, INC. REHAB RX CORP. THE VILLAGES REHABILITATION SERVICES, L.L.C.

1650 LYNDON FARM CT, STE 300, LOUISVILLE, KY, 40223, US

CONFLUENT @ HOME, LLC TALLAHASSEE ORTHOPEDIC & SPORTS PHYSICAL THERAPY, LLC CONFLUENT VENTURES, LLC MOUNTAIN RIVER PHYSICAL THERAPY SPECIALISTS, LLC TLC REHAB LLC LAKE PHYSICAL THERAPY, INC. FLORIDA PHYSICAL THERAPY & REHABILITATIVE SERVICES, INC. REHAB RX CORP. THE VILLAGES REHABILITATION SERVICES, L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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