| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HALPERN CAPITAL, INC., NEW YORK | 2788497 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001168892 | 20900 NE 30TH AVE., SUITE 200, AVENTURA, FL, 33180 | 20900 NE 30TH AVE., SUITE 200, AVENTURA, FL, 33180 | 786-528-1011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-65234 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-21
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2012-02-21 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-65234 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALPERN CAPITAL INC 401 K PROFIT SHARING PLAN TRUST | 2010 | 651064761 | 2011-05-12 | HALPERN CAPITAL INC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 651064761 |
| Plan administrator’s name | HALPERN CAPITAL INC |
| Plan administrator’s address | 20900 NE 30TH AVE, SUITE 200-2, AVENTURA, FL, 331800000 |
| Administrator’s telephone number | 7865281402 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | HALPERN CAPITAL INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 7865281402 |
| Plan sponsor’s address | 20900 NE 30TH AVE, SUITE 200-2, AVENTURA, FL, 331800000 |
Plan administrator’s name and address
| Administrator’s EIN | 651064761 |
| Plan administrator’s name | HALPERN CAPITAL INC |
| Plan administrator’s address | 20900 NE 30TH AVE, SUITE 200-2, AVENTURA, FL, 331800000 |
| Administrator’s telephone number | 7865281402 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | HALPERN CAPITAL INC |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
