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  5. MICHAEL S. ELSTEIN, P.A.

MICHAEL S. ELSTEIN, P.A. - Florida Company Profile

Company Details

Entity Name: MICHAEL S. ELSTEIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MICHAEL S. ELSTEIN, P.A. 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: 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: 05 Sep 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Jan 2007 (18 years ago)
Document Number: P01000087117
FEI/EIN Number 651144283

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8401 Lake Worth Road, Suite 107, Wellington, FL, 33467, US
Mail Address: 8401 Lake Worth Road, Suite 107, Wellington, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S.I.M.Z. INVESTMENT TRUST II 2023 651144283 2024-10-01 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature
SIM INVESTMENT TRUST 2023 651144283 2024-10-06 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467
SIM INVESTMENT TRUST 2022 651144283 2023-10-11 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467
S.I.M.Z. INVESTMENT TRUST II 2022 651144283 2023-09-28 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature
S.I.M.Z. INVESTMENT TRUST II 2021 651144283 2022-09-29 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature
SIM INVESTMENT TRUST 2021 651144283 2022-09-29 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature
SIM INVESTMENT TRUST 2020 651144283 2021-08-03 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2021-08-03
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature
S.I.M.Z. INVESTMENT TRUST II 2020 651144283 2021-06-02 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature
S.I.M.Z. INVESTMENT TRUST II 2019 651144283 2020-06-20 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2020-06-20
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature
SIM INVESTMENT TRUST 2019 651144283 2020-09-25 MICHAEL S. ELSTEIN, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 9549280990
Plan sponsor’s address 8401 LAKE WORTH ROAD, #107, WELLINGTON, FL, 33467

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing MICHAEL S. ELSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ELSTEIN MICHAEL S Agent 8401 Lake Worth Road, Wellington, FL, 33467
ELSTEIN MICHAEL S Director 8401 LAKE WORTH ROAD SUITE 107, WELLINGTON, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-09-11 8401 Lake Worth Road, Suite 107, Wellington, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2013-09-11 8401 Lake Worth Road, Suite 107, Wellington, FL 33467 -
CHANGE OF MAILING ADDRESS 2013-09-11 8401 Lake Worth Road, Suite 107, Wellington, FL 33467 -
CANCEL ADM DISS/REV 2007-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-05-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4767017110 2020-04-13 0455 PPP 11790 WINDSOR BAY PL, WELLINGTON, FL, 33449-7413
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58600
Loan Approval Amount (current) 58600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33449-7413
Project Congressional District FL-22
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59182.74
Forgiveness Paid Date 2021-04-23

Companies related by officers

No other companies in our directory share the same officers as MICHAEL S. ELSTEIN, P.A.

Companies related by address

No other companies in our directory share the same address as MICHAEL S. ELSTEIN, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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