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STEPHEN A. ESTRIN & CO., INC. - Florida Company Profile

Branch

Company Details

Entity Name: STEPHEN A. ESTRIN & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Jul 2003 (22 years ago)
Branch of: STEPHEN A. ESTRIN & CO., INC., NEW YORK (Company Number 360800)
Last Event: REINSTATEMENT
Event Date Filed: 02 Feb 2011 (14 years ago)
Document Number: F03000003562
FEI/EIN Number 141564754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5846 South Flamingo Rd., Cooper City, FL, 33330, US
Mail Address: 5846 South Flamingo Rd., Cooper City, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ESTRIN STEPHEN A President 5846 South Flamingo Rd., Cooper City, FL, 33330
WOLSTENHOLME GEORGE V Vice President 5846 South Flamingo Rd., Cooper City, FL, 33330
ESTRIN KAREN J Agent 5846 South Flamingo Rd., Cooper City, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 5846 South Flamingo Rd., #291, Cooper City, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-01-18 5846 South Flamingo Rd., #291, Cooper City, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 5846 South Flamingo Rd., #291, Cooper City, FL 33330 -
REINSTATEMENT 2011-02-02 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3038797105 2020-04-11 0455 PPP 2113 South TAMIAMI TRL, OSPREY, FL, 34229-9668
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52250
Loan Approval Amount (current) 52250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSPREY, SARASOTA, FL, 34229-9668
Project Congressional District FL-17
Number of Employees 4
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52588.17
Forgiveness Paid Date 2020-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State