| Entity Name: | POTOMAC FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POTOMAC FINANCIAL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 1988 (37 years ago) |
| Document Number: | K20155 |
| FEI/EIN Number |
650055831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5533 MARQUESAS CIR, SARASOTA, FL, 34233, US |
| Mail Address: | 5533 MARQUESAS CIR, SARASOTA, FL, 34233, US |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
