| Entity Name: | HOLSTEIN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLSTEIN & 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Apr 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000031054 |
| FEI/EIN Number |
593500913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 OAK GROVE CIRCLE, LAKE MARY, FL, 32746 |
| Mail Address: | 590 S. Sundance Dr., LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLSTEIN & ASSOCIATES, INC. 401(K) PLAN | 2009 | 593500913 | 2010-07-07 | HOLSTEIN & ASSOCIATES, INC. | 3 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593500913 |
| Plan administrator’s name | HOLSTEIN & ASSOCIATES, INC. |
| Plan administrator’s address | 156 OAK GROVE CIRCLE, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 4078058991 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-07 |
| Name of individual signing | ANN HOLSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Murphy Haven | President | 590 S. Sundance Dr., LAKE MARY, FL, 32746 |
| Murphy Haven | Agent | 590 S. Sundance Drive, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-08-31 | 156 OAK GROVE CIRCLE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-31 | Murphy, Haven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-31 | 590 S. Sundance Drive, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 156 OAK GROVE CIRCLE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-31 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
