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DAVID LEVINE FINANCIAL MANAGEMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DAVID LEVINE FINANCIAL MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID LEVINE FINANCIAL MANAGEMENT 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: 05 Sep 1990 (35 years ago)
Date of dissolution: 24 Jul 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jul 2008 (17 years ago)
Document Number: L97812
FEI/EIN Number 650208804

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

Address: 2519 MONTEREY CT, WESTON, FL, 33327, US
Mail Address: 2519 MONTEREY CT, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE DAVID Agent 2519 MONTEREY CT, WESTON, FL, 33327
LEVINE, DAVID Director 2519 MONTEREY CT, WESTON, FL, 33327
LEVINE, DAVID President 2519 MONTEREY CT, WESTON, FL, 33327
LEVINE, DAVID Secretary 2519 MONTEREY CT, WESTON, FL, 33327
LEVINE, DAVID Treasurer 2519 MONTEREY CT, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-29 2519 MONTEREY CT, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 1999-04-29 2519 MONTEREY CT, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-29 2519 MONTEREY CT, WESTON, FL 33327 -
REGISTERED AGENT NAME CHANGED 1998-04-10 LEVINE, DAVID -

Documents

Name Date
Voluntary Dissolution 2008-07-24
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State