| Entity Name: | LEVINE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Oct 1981 (44 years ago) |
| Date of dissolution: | 05 May 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 May 2000 (25 years ago) |
| Document Number: | 850546 |
| FEI/EIN Number |
042470036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 48, JACKSON, NH, 03846 |
| Mail Address: | P.O. BOX 48, JACKSON, NH, 03846 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| LEVINE, RICHARD D | Director | RT. 16, JACKSON, NH |
| LEVINE, CHERYL D. | Director | 25 BAYBERRY AVE, PROVINCETOWN, MA |
| LEVINE, RICHARD D | Vice President | RT. 16, JACKSON, NH |
| LEVINE, HARRIS R | President | RT 16, JACKSON, NH |
| LEVINE, HARRIS R | Treasurer | RT 16, JACKSON, NH |
| LEVINE, HARRIS R | Director | RT 16, JACKSON, NH |
| LEVINE, MARY L | Secretary | RT. 16, JACKSON, NH |
| LEVINE, MARY L | Director | RT. 16, JACKSON, NH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | P.O. BOX 48, JACKSON, NH 03846 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-10 | P.O. BOX 48, JACKSON, NH 03846 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-05-05 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-07-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
