| Entity Name: | HOLSTEIN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P98000031054 |
| FEI/EIN Number | 593500913 |
| 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 | Agent | 590 S. Sundance Drive, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| Murphy Haven | President | 590 S. Sundance Dr., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-31 | 156 OAK GROVE CIRCLE, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-08-31 | Murphy, Haven | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-31 | 590 S. Sundance Drive, LAKE MARY, FL 32746 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 156 OAK GROVE CIRCLE, LAKE MARY, FL 32746 | No data |
| 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 Feb 2025
Sources: Florida Department of State
