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  5. ERIC P. STEIN, P.A.

ERIC P. STEIN, P.A. - Florida Company Profile

Company Details

Entity Name: ERIC P. STEIN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERIC P. STEIN, P.A. 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: 09 Sep 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2016 (9 years ago)
Document Number: P99000080027
FEI/EIN Number 650952665

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERIC P. STEIN, P.A. RETIREMENT PLAN 2014 650952665 2015-10-13 ERIC P. STEIN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 7862481000
Plan sponsor’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ERIC STEIN, ESQ.
Valid signature Filed with authorized/valid electronic signature
ERIC P. STEIN, P.A. RETIREMENT PLAN 2013 650952665 2014-09-11 ERIC P. STEIN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 7862481000
Plan sponsor’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154

Signature of
Role Plan administrator
Date 2014-09-11
Name of individual signing ERIC STEIN, ESQ.
Valid signature Filed with authorized/valid electronic signature
ERIC P. STEIN, P.A. RETIREMENT PLAN 2012 650952665 2013-10-09 ERIC P. STEIN, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 7862481000
Plan sponsor’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ERIC STEIN, ESQ.
Valid signature Filed with authorized/valid electronic signature
ERIC P. STEIN, P.A. RETIREMENT PLAN 2011 650952665 2012-10-11 ERIC P. STEIN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 7862481000
Plan sponsor’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 650952665
Plan administrator’s name ERIC P. STEIN, P.A.
Plan administrator’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154
Administrator’s telephone number 7862481000

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing ERIC STEIN, ESQ.
Valid signature Filed with authorized/valid electronic signature
ERIC P. STEIN, P.A. RETIREMENT PLAN 2010 650952665 2011-08-29 ERIC P. STEIN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 7862481000
Plan sponsor’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 650952665
Plan administrator’s name ERIC P. STEIN, P.A.
Plan administrator’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154
Administrator’s telephone number 7862481000

Signature of
Role Plan administrator
Date 2011-08-29
Name of individual signing ERIC STEIN, ESQ.
Valid signature Filed with authorized/valid electronic signature
ERIC P. STEIN, P.A. RETIREMENT PLAN 2009 650952665 2010-10-11 ERIC P. STEIN, P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541110
Sponsor’s telephone number 7862481000
Plan sponsor’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154

Plan administrator’s name and address
Administrator’s EIN 650952665
Plan administrator’s name ERIC P. STEIN, P.A.
Plan administrator’s address 9901 EAST BROADVIEW DRIVE, BAY HARBOR, FL, 33154
Administrator’s telephone number 7862481000

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing ERIC STEIN, ESQ.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STEIN ERIC P Director 1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162
BENDER AMANDA H Vice President 1820 N.E. 163 STREET, NORTH MIAMI BEACH, FL, 33162
STEIN ERIC P Agent 1820 N.E. 163 STREET, NORTH MIAMI BEACH, FL, 33162
STEIN ERIC P President 1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099288 STEIN, BENDER & BROOKLAND ACTIVE 2023-08-24 2028-12-31 - 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
AMENDMENT 2016-06-17 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2012-04-30 1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
Amendment 2016-06-17
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4768588801 2021-04-16 0455 PPS 1820 NE 163rd St Ste 100, North Miami Beach, FL, 33162-4801
Loan Status Date 2023-04-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98426
Loan Approval Amount (current) 98426.38
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162-4801
Project Congressional District FL-24
Number of Employees 7
NAICS code 541110
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 100246.21
Forgiveness Paid Date 2023-03-03
5220267007 2020-04-05 0455 PPP 1820 NE 163 Street, Suite 100, MIAMI, FL, 33162-4801
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85700
Loan Approval Amount (current) 85700
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-4801
Project Congressional District FL-24
Number of Employees 7
NAICS code 541110
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 86547.61
Forgiveness Paid Date 2021-04-14

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BENDER AMANDA H

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Companies related by address

1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162, US

CAMP LITE, LLC MIAMI GARDENS CAPITAL FUNDING, LLC DELUXE PROPERTY HOLDINGS, LLC LOANSMART CAPITAL, LLC DORBE GARDENS HOLDINGS, LLC ARIELA HOLDINGS, INC.

1820 N.E. 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL, 33162, US

CAMP LITE, LLC MIAMI GARDENS CAPITAL FUNDING, LLC DELUXE PROPERTY HOLDINGS, LLC LOANSMART CAPITAL, LLC DORBE GARDENS HOLDINGS, LLC ARIELA HOLDINGS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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