| Entity Name: | HOUTKIN CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOUTKIN CONSULTING CORP. 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: | 23 Nov 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | P04000159392 |
| FEI/EIN Number |
201836237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL, 33431 |
| Mail Address: | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUTKIN CONSULTING CORP. RETIREMENT PLAN AND TRUST | 2013 | 201836237 | 2014-08-20 | HOUTKIN CONSULTING CORP. | 4 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-20 |
| Name of individual signing | BRAD HOUTKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-08-20 |
| Name of individual signing | BRAD HOUTKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5612458347 |
| Plan sponsor’s mailing address | 2295 NW CORPORATE DRIVE, SUITE 230, BOCA RATON, FL, 33431 |
| Plan sponsor’s address | HOUTKIN CONSULTING GROUP, 2295 NW CORPORATE DRIVE - SUITE 230, BOCA RATON, FL, 33431 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-07 |
| Name of individual signing | BRAD HOUTKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-07 |
| Name of individual signing | BRAD HOUTKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOUTKIN Michael F | President | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL, 33431 |
| HOUTKIN MICHAEL S | Secretary | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL, 33431 |
| HOUTKIN SHERRY V | Vice President | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL, 33431 |
| HOUTKIN Michael F | Agent | 2295 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07276900315 | ATTAIN FUNDING | ACTIVE | 2007-10-03 | 2027-12-31 | - | 2295 NW CORPORATE BLVD.,, SUITE 230, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-10-15 | HOUTKIN, Michael F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-11 | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-11 | 2295 NW CORPORATE BLVD., SUITE 230, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2733627402 | 2020-05-06 | 0455 | PPP | 2295 NW CORPORATE BLVD. SUITE 230, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
