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  5. LEE GOLDSTEIN CONSTRUCTION, INC.

LEE GOLDSTEIN CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: LEE GOLDSTEIN CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE GOLDSTEIN CONSTRUCTION, 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: 30 Jan 1991 (34 years ago)
Document Number: S28284
FEI/EIN Number 650247201

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12325 SW 132ND CT, MIAMI, FL, 33186
Mail Address: 12325 SW 132ND CT, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE GOLDSTEIN CONSTRUCTION 401K 2023 650247201 2024-07-11 LEE GOLDSTEIN CONSTRUCTION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 3052511500
Plan sponsor’s address 12325 SW 132 CT., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing BETSY TRINZ
Valid signature Filed with authorized/valid electronic signature
LEE GOLDSTEIN CONSTRUCTION 401K 2022 650247201 2023-06-29 LEE GOLDSTEIN CONSTRUCTION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 3052511500
Plan sponsor’s address 12325 SW 132 CT., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing LEE GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
LEE GOLDSTEIN CONSTRUCTION 401K 2021 650247201 2022-06-22 LEE GOLDSTEIN CONSTRUCTION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 3052511500
Plan sponsor’s address 12325 SW 132 CT., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing LEE GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
LEE GOLDSTEIN CONSTRUCTION 401K 2020 650247201 2021-07-13 LEE GOLDSTEIN CONSTRUCTION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 3052511500
Plan sponsor’s address 12325 SW 132 CT., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing LEE GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
LEE GOLDSTEIN CONSTRUCTION 401K 2019 650247201 2020-06-23 LEE GOLDSTEIN CONSTRUCTION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 3052511500
Plan sponsor’s address 12325 SW 132 CT., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing LEE GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
LEE GOLDSTEIN CONSTRUCTION 401K 2018 650247201 2019-04-30 LEE GOLDSTEIN CONSTRUCTION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 238900
Sponsor’s telephone number 3052511500
Plan sponsor’s address 12325 SW 132 CT., MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing LEE GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GOLDSTEIN, LEE President 12325 SW 132 CT, MIAMI, FL, 33186
GOLDSTEIN LEE E Agent 12325 SW 132ND CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-04-17 GOLDSTEIN, LEE E -
CHANGE OF PRINCIPAL ADDRESS 1999-02-27 12325 SW 132ND CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1999-02-27 12325 SW 132ND CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-27 12325 SW 132ND CT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9937857710 2020-05-01 0455 PPP 12325 SW 132 CT, Miami, FL, 33186-6477
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100100
Loan Approval Amount (current) 100100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-6477
Project Congressional District FL-28
Number of Employees 14
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100989.78
Forgiveness Paid Date 2021-04-15

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Companies related by address

No other companies in our directory share the same address as LEE GOLDSTEIN CONSTRUCTION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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