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PHYLLIS ROSEN INC. - Florida Company Profile

Company Details

Entity Name: PHYLLIS ROSEN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHYLLIS ROSEN 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: 10 May 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Apr 2013 (12 years ago)
Document Number: S51597
FEI/EIN Number 650261523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL, 33484, US
Mail Address: 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL, 33484, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2023 650261523 2024-06-14 PHYLLIS ROSEN INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2022 650261523 2023-08-21 PHYLLIS ROSEN INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2023-08-21
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2021 650261523 2022-07-14 PHYLLIS ROSEN INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 561300
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2020 650261523 2021-09-13 PHYLLIS ROSEN INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2021-09-13
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2019 650261523 2020-04-04 PHYLLIS ROSEN INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2020-04-04
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2018 650261523 2019-05-18 PHYLLIS ROSEN INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2019-05-18
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2017 650261523 2018-04-29 PHYLLIS ROSEN INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2018-04-29
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2016 650261523 2017-06-07 PHYLLIS ROSEN INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2017-06-07
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2015 650261523 2016-05-24 PHYLLIS ROSEN INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2016-05-24
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature
PHYLLIS ROSEN INC. 401(K) P/S PLAN 2014 650261523 2015-04-20 PHYLLIS ROSEN INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621610
Sponsor’s telephone number 5618659040
Plan sponsor’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484

Plan administrator’s name and address

Administrator’s EIN 650261523
Plan administrator’s name PHYLLIS ROSEN INC.
Plan administrator’s address 5300 W ATLANTIC AVE STE 102, DELRAY BEACH, FL, 33484
Administrator’s telephone number 5618659040

Signature of

Role Plan administrator
Date 2015-04-20
Name of individual signing LORI DAHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAHAN LORI President 5300 W. ATLANTIC AVE., STE 102, DELRAY BEACH, FL, 33484
DAHAN LORI Director 5300 W. ATLANTIC AVE., STE 102, DELRAY BEACH, FL, 33484
Korentur Jeffrey M Vice President 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL, 33484
DiLeo Maria Vice President 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL, 33484
DAHAN LORI J Agent 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL, 33484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05321700093 VISITING ANGELS OF SE FLORIDA ACTIVE 2005-11-17 2025-12-31 - 5300 WEST ATLANTIC AVENUE, SUITE #102, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
AMENDMENT 2013-04-10 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-19 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL 33484 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-21 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL 33484 -
CHANGE OF MAILING ADDRESS 2012-08-21 5300 W. ATLANTIC AVENUE SUITE 102, DELRAY BEACH, FL 33484 -
REGISTERED AGENT NAME CHANGED 2010-02-10 DAHAN, LORI J -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State