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POTOMAC FINANCIAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: POTOMAC FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Apr 1988 (37 years ago)
Document Number: K20155
FEI/EIN Number 650055831
Address: 5533 MARQUESAS CIR, SARASOTA, FL, 34233, US
Mail Address: 5533 MARQUESAS CIR, SARASOTA, FL, 34233, US
ZIP code: 34233
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Levine Jacquelyn Vice President 5533 Marquesas Circle, Sarasota, FL, 34233
LEVINE, RICHARD E. President 5533 MARQUESAS CIRCLE, SARASOTA, FL, 34233
LEVINE, RICHARD E. Treasurer 5533 MARQUESAS CIRCLE, SARASOTA, FL, 34233
LEVINE, RICHARD E. Director 5533 MARQUESAS CIRCLE, SARASOTA, FL, 34233
LEVINE, DEBORAH M. Secretary 7733 RED CEDAR LN, SARASOTA, FL, 34241
LEVINE, DEBORAH M. Director 7733 RED CEDAR LN, SARASOTA, FL, 34241
LEVINE, RICHARD E Agent 5533 MARQUESAS CIR, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-09-26 5533 MARQUESAS CIR, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2005-09-26 5533 MARQUESAS CIR, SARASOTA, FL 34233 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-26 5533 MARQUESAS CIR, SARASOTA, FL 34233 -
REGISTERED AGENT NAME CHANGED 1992-06-08 LEVINE, RICHARD E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000726328 TERMINATED 1000000238793 SARASOTA 2011-10-27 2021-11-02 $ 6,764.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

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Date of last update: 02 Aug 2025

Sources: Florida Department of State