| Entity Name: | LAWRENCE E. LEVIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAWRENCE E. LEVIN, 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: |
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 1980 (45 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | 666777 |
| FEI/EIN Number |
591998517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 2267, LAND O LAKES, FL, 34639, US |
| Mail Address: | P O BOX 2267, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN, LAWRENCE E | Treasurer | 20940 PIXIE COURT, LAND O LAKES, FL, 34639 |
| LEVIN, LAWRENCE E | Director | 20940 PIXIE COURT, LAND O LAKES, FL, 34639 |
| LEVIN, LAWRENCE E. | Agent | 20940 PIXIE CT, LAND O LAKES, FL, 34639 |
| LEVIN, LAWRENCE E | Vice President | 20940 PIXIE COURT, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-17 | P O BOX 2267, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-17 | P O BOX 2267, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-17 | 20940 PIXIE CT, LAND O LAKES, FL 34639 | - |
| NAME CHANGE AMENDMENT | 1995-04-06 | LAWRENCE E. LEVIN, INC. | - |
| NAME CHANGE AMENDMENT | 1993-06-25 | DIAMOND INFORMATION SERVICE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-07-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
