| Entity Name: | PSTEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSTEIN, 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: |
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: | 08 Jul 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2012 (12 years ago) |
| Document Number: | P02000073864 |
| FEI/EIN Number |
510420018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US |
| Mail Address: | 4350 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN WILHELM | Director | 4350 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023 |
| STEIN RINA | Director | 4350 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023 |
| STEIN RINA | Agent | 4350 W HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081236 | PSTEIN INC. DBA FRUITZ USA | EXPIRED | 2012-08-16 | 2017-12-31 | - | 169 EAST FLAGLER ST, SUITE 1500, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | STEIN, RINA | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL 33023 | - |
| REINSTATEMENT | 2012-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2008-05-01 | PSTEIN, INC. | - |
| MERGER | 2007-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000071099 |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TESLAR INSIDE CORPORATION, et al., VS PSTEIN, INC., etc., et al., | 3D2016-1332 | 2016-06-07 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | COURTLAND REEVES |
| Role | Appellant |
| Status | Active |
| Name | TESLAR INSIDE CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Schlesinger, ROBERT R. JIMENEZ |
| Name | ILONKA HAREZI |
| Role | Appellant |
| Status | Active |
| Name | ELF COCOON, LLC |
| Role | Appellant |
| Status | Active |
| Name | PSTEIN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD I. SEGAL, Alan J. Kluger |
| Name | PHILLIP STEIN HOLDING, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Gisela Cardonne Ely |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-20 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2016-06-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2016-06-20 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-06-20 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2016-06-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | TESLAR INSIDE CORPORATION |
| Docket Date | 2016-06-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TESLAR INSIDE CORPORATION |
| Docket Date | 2016-06-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) ~ IB-20 days to 6/30/16 |
| Docket Date | 2016-06-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2016-06-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-06-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TESLAR INSIDE CORPORATION |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342988227 | 0418800 | 2018-03-02 | 169 E FLAGLER ST SUITE 1500, MIAMI, FL, 33131 | |||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
