| Entity Name: | DANIEL HALBERSTEIN AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL HALBERSTEIN AND ASSOCIATES, 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: | 17 Jul 2003 (22 years ago) |
| Document Number: | P03000079237 |
| FEI/EIN Number |
200102979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18205 BISCAYNE BOULEVARD, 2202, AVENTURA, FL, 33160 |
| Mail Address: | 18205 BISCAYNE BOULEVARD, 2202, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALBERSTEIN DANIEL | President | 20105 NE 21 CT, MIAMI, FL, 33179 |
| HALBERTERSTEIN DANIEL | Agent | 18205 BISCAYNE BOULEVARD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-12 | 18205 BISCAYNE BOULEVARD, 2202, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-12 | 18205 BISCAYNE BOULEVARD, 2202, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-12 | 18205 BISCAYNE BOULEVARD, 2202, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6826117704 | 2020-05-01 | 0455 | PPP | 18205 Biscayne Boulevard 2202, Aventura, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
