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LEVIN FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEVIN FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVIN FINANCIAL SERVICES, 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: 16 Dec 1987 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K07255
FEI/EIN Number 000000000

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

Address: 7900 GLADES RD, BOCA RATON, FL, 33128
Mail Address: 7900 GLADES RD, BOCA RATON, FL, 33128
ZIP code: 33128
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUGARMAN, STEPHEN Director 400 UNIVERSITY DR, CORAL GABLES, FL
LEVIN, JOSEPH F. Director 7300 GLADES RD, BOCA RATON, FL
LEVIN, JOSEPH F. President 7300 GLADES RD, BOCA RATON, FL
SILVER, LAURIE Vice President 7900 GLADES RD, BOCA RATON, FL
KELSO, JOHN R. Agent 7900 GLADES RD., BOCA RATON, FL, 33128
BERMONT, PETER Director ONE S.E. 3RD AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-04-13 7900 GLADES RD, BOCA RATON, FL 33128 -
CHANGE OF MAILING ADDRESS 1989-04-13 7900 GLADES RD, BOCA RATON, FL 33128 -
REGISTERED AGENT ADDRESS CHANGED 1989-04-13 7900 GLADES RD., 11TH FLOOR, BOCA RATON, FL 33128 -
REGISTERED AGENT NAME CHANGED 1989-02-15 KELSO, JOHN R. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State