| Entity Name: | PHILIP STEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIP STEIN, 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: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 28 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2007 (17 years ago) |
| Document Number: | P02000073167 |
| FEI/EIN Number |
200040124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST #1701, MIAMI, FL, 33131 |
| Mail Address: | 169 E FLAGLER ST #1701, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN WILHELM | Director | 169 E FLAGLER ST #1701, MIAMI, FL, 33131 |
| STEIN RINA | Director | 169 E. FLAGLER ST., #1701, MIAMI, FL, 33131 |
| MARK F. RAYMOND, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000073864. MERGER NUMBER 900000071099 |
| REGISTERED AGENT NAME CHANGED | 2006-12-08 | MARK F. RAYMOND, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-08 | ONE BISCAYNE TOWER, 21ST FLOOR, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2006-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 169 E FLAGLER ST #1701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 169 E FLAGLER ST #1701, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-15 |
| REINSTATEMENT | 2006-12-08 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-06-16 |
| Domestic Profit | 2002-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
