| Entity Name: | DANIEL LEVINE & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL LEVINE & COMPANY 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: | 08 Apr 1963 (62 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 268756 |
| FEI/EIN Number |
591004453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 TOWERSIDE TERR, APT. 410, MIAMI, FL, 33138-9223 |
| Mail Address: | 2000 TOWERSIDE TERR, APT. 410, MIAMI, FL, 33138-9223 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZ, ROSE | Secretary | NO ADDR GIVN, MIAMI BCH, FL |
| LORENZ, ROSE | Director | NO ADDR GIVN, MIAMI BCH, FL |
| LEVINE, EVELYN | President | 2000 TOWERSIDE TERR #410, MIAMI, FL |
| LEVINE, EVELYN | Director | 2000 TOWERSIDE TERR #410, MIAMI, FL |
| LEVINE, EVELYN | Agent | 2000 TOWERSIDE TERR, MIAMI, FL, 331389223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-27 | 2000 TOWERSIDE TERR, APT. 410, MIAMI, FL 33138-9223 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-27 | 2000 TOWERSIDE TERR, APT. 410, MIAMI, FL 33138-9223 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-27 | LEVINE, EVELYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-27 | 2000 TOWERSIDE TERR, #410, MIAMI, FL 33138-9223 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROBIN GUESS VS K J MCQUEEN AND DANIEL LEVINE | 2D2021-2105 | 2021-07-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ROBIN GUESS |
| Role | Appellant |
| Status | Active |
| Name | K J MCQUEEN |
| Role | Appellee |
| Status | Active |
| Representations | FRANCIS HANNON, ESQ. |
| Name | DANIEL LEVINE & COMPANY |
| Role | Appellee |
| Status | Active |
| Name | HON. GASTON FERNANDEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S OPPOSITION TO APPELLEES' MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | ROBIN GUESS |
| Docket Date | 2022-02-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-02-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-01-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-01-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellees' motion for appellate attorney's fees is granted in a reasonable amount to be determined by the lower tribunal. |
| Docket Date | 2021-10-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ROBIN GUESS |
| Docket Date | 2021-10-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | K J MCQUEEN |
| Docket Date | 2021-10-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | K J MCQUEEN |
| Docket Date | 2021-10-14 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | K J MCQUEEN |
| Docket Date | 2021-09-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | ROBIN GUESS |
| Docket Date | 2021-09-21 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification-77 ~ Appellant's motion for clarification is granted to the extent that Appellant shall serve the initial brief and appendix within fifteen days of the date of this order. Failure to timely serve the initial brief will subject this appeal to dismissal without further notice. |
| Docket Date | 2021-09-20 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion For Clarification ~ MOTION FOR CLARIFICATION AND DATE WHEN INITIAL BRIEF IS DUE |
| On Behalf Of | ROBIN GUESS |
| Docket Date | 2021-09-15 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant's emergency challenge to the classification of this appeal as being from a nonfinal order is denied. |
| Docket Date | 2021-08-27 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2021-08-27 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ CHALLENGE CASE CLASSIFICATION |
| On Behalf Of | ROBIN GUESS |
| Docket Date | 2021-08-19 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within fifteen days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2021-07-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ Amended |
| Docket Date | 2021-07-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | ROBIN GUESS |
| Docket Date | 2021-07-14 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified final order, governed by Florida Rule of Appellate Procedure 9.130. The initial brief and appendix shall be served within fifteen days of the date of this order. The appellee(s) shall serve the answer brief(s) within thirty days of service of the initial brief. |
| Docket Date | 2021-07-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3308268303 | 2021-01-21 | 0455 | PPS | 5311 NW 26th Cir, Boca Raton, FL, 33496-2222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
