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  5. MICHAEL S. ELSTEIN, P.A.

MICHAEL S. ELSTEIN, P.A.

Company Details

Entity Name: MICHAEL S. ELSTEIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Sep 2001 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Jan 2007 (18 years ago)
Document Number: P01000087117
FEI/EIN Number 651144283
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

Agent

Name Role Address
ELSTEIN MICHAEL S Agent 8401 Lake Worth Road, Wellington, FL, 33467

Director

Name Role Address
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 No data
REGISTERED AGENT ADDRESS CHANGED 2013-09-11 8401 Lake Worth Road, Suite 107, Wellington, FL 33467 No data
CHANGE OF MAILING ADDRESS 2013-09-11 8401 Lake Worth Road, Suite 107, Wellington, FL 33467 No data
CANCEL ADM DISS/REV 2007-01-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CANCEL ADM DISS/REV 2005-05-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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