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LAW OFFICE OF SHAYNE J. EPSTEIN, P.A.

Company Details

Entity Name: LAW OFFICE OF SHAYNE J. EPSTEIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Sep 2001 (23 years ago)
Document Number: P01000091482
FEI/EIN Number 651142548
Address: 2295 NW Corporate Blvd, Suite 215, Boca Raton, FL, 33431, US
Mail Address: 2295 NW Corporate Blvd, Suite 215, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICE OF SHAYNE J. EPSTEIN 401(K) PLAN 2023 651142548 2024-10-07 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 2295 NW CORPORATE BLVD, SUITE 215, BOCA RATON, FL, 33431
LAW OFFICE OF SHAYNE J. EPSTEIN DEFINED BENEFIT PLAN 2023 651142548 2024-10-07 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 2295 NW CORPORATE BLVD, SUITE 215, BOCA RATON, FL, 33431
LAW OFFICE OF SHAYNE J. EPSTEIN 401(K) PLAN 2022 651142548 2023-10-13 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 2295 NW CORPORATE BLVD, SUITE 215, BOCA RATON, FL, 33431
LAW OFFICE OF SHAYNE J. EPSTEIN DEFINED BENEFIT PLAN 2022 651142548 2023-10-13 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 2295 NW CORPORATE BLVD, SUITE 215, BOCA RATON, FL, 33431
LAW OFFICE OF SHAYNE J. EPSTEIN 401(K) PLAN 2021 651142548 2023-02-09 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 1359 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064
LAW OFFICE OF SHAYNE J. EPSTEIN DEFINED BENEFIT PLAN 2021 651142548 2023-02-09 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 1359 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064
LAW OFFICE OF SHAYNE J. EPSTEIN 401(K) PLAN 2020 651142548 2021-09-20 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 1359 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064
LAW OFFICE OF SHAYNE J. EPSTEIN DEFINED BENEFIT PLAN 2020 651142548 2021-09-20 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 1359 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064
LAW OFFICE OF SHAYNE J. EPSTEIN DEFINED BENEFIT PLAN 2019 651142548 2020-10-02 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 1359 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064
LAW OFFICE OF SHAYNE J. EPSTEIN 401(K) PLAN 2019 651142548 2020-10-02 LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 9547811994
Plan sponsor’s address 1359 E. SAMPLE ROAD, POMPANO BEACH, FL, 33064

Agent

Name Role Address
EPSTEIN SHAYNE J Agent 2295 NW Corporate Blvd, Boca Raton, FL, 33431

President

Name Role Address
Epstein SHAYNE President 2295 NW Corporate Blvd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 2295 NW Corporate Blvd, Suite 215, Boca Raton, FL 33431 No data
CHANGE OF MAILING ADDRESS 2022-04-08 2295 NW Corporate Blvd, Suite 215, Boca Raton, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 2295 NW Corporate Blvd, Suite 215, Boca Raton, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State