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THE LEVINE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE LEVINE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LEVINE GROUP, 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: 20 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000014092
FEI/EIN Number 200696811

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

Address: 1473 KEYS GATE DR., MELBOURNE, FL, 32940
Mail Address: 1473 KEYS GATE DR., MELBOURNE, FL, 32940
ZIP code: 32940
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE SHARON A President 1473 KEYS GATE DR, MELBOURNE, FL, 32940
LEVINE SHARON A Director 1473 KEYS GATE DR, MELBOURNE, FL, 32940
BOUVIER PAUL A Agent 3210 N. WICKHAM ROAD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2008-10-26 1473 KEYS GATE DR., MELBOURNE, FL 32940 -
CANCEL ADM DISS/REV 2008-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-15 1473 KEYS GATE DR., MELBOURNE, FL 32940 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-07-07
REINSTATEMENT 2008-10-26
Off/Dir Resignation 2008-09-15
REINSTATEMENT 2007-10-15
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-09-02
Domestic Profit 2004-01-23

Date of last update: 01 May 2025

Sources: Florida Department of State