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PHILIP STEIN HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: PHILIP STEIN HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILIP STEIN HOLDING, 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: 28 Dec 2007 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 May 2008 (17 years ago)
Document Number: P07000135527
FEI/EIN Number 510672154

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL, 33023, US
Mail Address: 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2018-03-08 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL 33023 -
REGISTERED AGENT NAME CHANGED 2018-03-08 STEIN, RINA -
REGISTERED AGENT ADDRESS CHANGED 2018-03-08 4350 W HALLANDALE BEACH BLVD, 3RD FLOOR, PEMBROKE PARK, FL 33023 -
NAME CHANGE AMENDMENT 2008-05-01 PHILIP STEIN HOLDING, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6432487010 2020-04-06 0455 PPP 4350 W HALLANDALE BEACH BLVD. 3rd Floor, PEMBROKE PARK, FL, 33023
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 356000
Loan Approval Amount (current) 356000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PARK, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 29
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 358584.66
Forgiveness Paid Date 2021-01-13
4120748308 2021-01-22 0455 PPS 4350 Hallandale Beach Blvd, Hollywood, FL, 33023-4479
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 324040
Loan Approval Amount (current) 324040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33023-4479
Project Congressional District FL-24
Number of Employees 29
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 327067.33
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State