| Entity Name: | HALPERN CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P00000117675 |
| FEI/EIN Number | 651064761 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1168892 | 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 | Agent | 1722 Sheridan Street, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| HALPERN BARUCH Baruch | President | 1722 Sheridan Street, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| HALPERN BARUCH Baruch | Secretary | 1722 Sheridan Street, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| HALPERN BARUCH Baruch | Treasurer | 1722 Sheridan Street, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| HALPERN BARUCH Baruch | Director | 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 | No data | 20900 NE 30TH AVE., SUITE 200, AVENTURA, FL, 33180 |
| G08184900309 | KIDRON CAPITAL ADVISORS | EXPIRED | 2008-07-02 | 2013-12-31 | No data | 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1722 Sheridan Street, Unit #601, Hollywood, FL 33020 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-18 | 1722 Sheridan Street, Unit #601, Hollywood, FL 33020 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-18 | 1722 Sheridan Street, Unit #601, 1722 Sheridan Street , Unit #601, Hollywood, FL 33020 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-08-10 | HALPERN, BARUCH | No data |
| AMENDMENT | 2005-03-30 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
