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PHILIP STEIN HOLDING, INC. - Florida Company Profile

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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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DH49VGAQHM45
CAGE Code:
95X04
UEI Expiration Date:
2025-08-14

Business Information

Division Name:
PHILIP STEIN HOLDING, INC
Division Number:
PHILIP STE
Activation Date:
2024-08-15
Initial Registration Date:
2021-09-20

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
324040.00
Total Face Value Of Loan:
324040.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
356000.00
Total Face Value Of Loan:
356000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
356000
Current Approval Amount:
356000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
358584.66
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
324040
Current Approval Amount:
324040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
327067.33

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Date of last update: 03 Jun 2025

Sources: Florida Department of State