| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6432487010 | 2020-04-06 | 0455 | PPP | 4350 W HALLANDALE BEACH BLVD. 3rd Floor, PEMBROKE PARK, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4120748308 | 2021-01-22 | 0455 | PPS | 4350 Hallandale Beach Blvd, Hollywood, FL, 33023-4479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
