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DANIEL HALBERSTEIN AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: DANIEL HALBERSTEIN AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL HALBERSTEIN AND 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jul 1983 (42 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: G51860
FEI/EIN Number 592394560

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

Address: 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL, 33179
Mail Address: 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALBERSTEIN, DANIEL Agent 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL, 33179
HALBERSTEIN, DANIEL President 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL
HALBERSTEIN, ALEX Treasurer 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL
HALBERSTEIN, FLORENCE Secretary 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
REINSTATEMENT 1986-12-24 - -
REGISTERED AGENT ADDRESS CHANGED 1986-12-24 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 1986-12-24 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 1986-12-24 721 N.E. 203RD LANE, NORTH MIAMI BEACH, FL 33179 -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REGISTERED AGENT NAME CHANGED 1985-09-16 HALBERSTEIN, DANIEL -
NAME CHANGE AMENDMENT 1984-04-11 DANIEL HALBERSTEIN AND ASSOCIATES, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State