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HALPERN CAPITAL, INC. - Florida Company Profile

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Company Details

Entity Name: HALPERN CAPITAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALPERN CAPITAL, 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: 27 Dec 2000 (24 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P00000117675
FEI/EIN Number 651064761

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

Address: 1722 Sheridan Street, Unit #601, Hollywood, FL, 33020, US
Mail Address: 9601 Collins Avenue ., Bal Harbour, FL, 33154, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2788497
State:
NEW YORK

Key Officers & Management

Name Role Address
HALPERN BARUCH Baruch President 1722 Sheridan Street, Hollywood, FL, 33020
HALPERN BARUCH Baruch Secretary 1722 Sheridan Street, Hollywood, FL, 33020
HALPERN BARUCH Baruch Treasurer 1722 Sheridan Street, Hollywood, FL, 33020
HALPERN BARUCH Baruch Director 1722 Sheridan Street, Hollywood, FL, 33020
HALPERN BARUCH Agent 1722 Sheridan Street, Hollywood, FL, 33020

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001168892
Phone:
786-528-1011

Latest Filings

Form type:
FOCUSN
File number:
008-65234
Filing date:
2013-02-28
File:
Form type:
X-17A-5
File number:
008-65234
Filing date:
2013-02-28
File:
Form type:
X-17A-5
File number:
008-65234
Filing date:
2012-02-21
File:
Form type:
X-17A-5
File number:
008-65234
Filing date:
2011-02-24
File:
Form type:
X-17A-5
File number:
008-65234
Filing date:
2010-03-01
File:

Form 5500 Series

Employer Identification Number (EIN):
651064761
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000017777 DIAMOND HALPERN CAPITAL EXPIRED 2010-02-24 2015-12-31 - 20900 NE 30TH AVE., SUITE 200, AVENTURA, FL, 33180
G08184900309 KIDRON CAPITAL ADVISORS EXPIRED 2008-07-02 2013-12-31 - C/O HALPERN CAPITAL, 20900 NE 30TH AVE., SUITE 200-2, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-29 1722 Sheridan Street, Unit #601, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-18 1722 Sheridan Street, Unit #601, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-18 1722 Sheridan Street, Unit #601, 1722 Sheridan Street , Unit #601, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2009-08-10 HALPERN, BARUCH -
AMENDMENT 2005-03-30 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-02-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State