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CHARLES J. LEVIN, P.A. ATTORNEY AT LAW - Florida Company Profile

Company Details

Entity Name: CHARLES J. LEVIN, P.A. ATTORNEY AT LAW
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES J. LEVIN, P.A. ATTORNEY AT LAW 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: 24 May 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Aug 2005 (20 years ago)
Document Number: P04000082888
FEI/EIN Number 550869358

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

Address: 16134 Craigend Place, Odessa, FL, 33556, US
Mail Address: Post Office Box 57, Oldsmar, FL, 34677, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVIN CHARLES J Director 16134 Craigend Place, Odessa, FL, 33556
LEVIN CHARLES J President 16134 Craigend Place, Odessa, FL, 33556
LEVIN CHARLES J Agent 16134 Craigend Place, OdessA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-11 16134 Craigend Place, Odessa, FL 33556 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-14 16134 Craigend Place, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 16134 Craigend Place, OdessA, FL 33556 -
NAME CHANGE AMENDMENT 2005-08-29 CHARLES J. LEVIN, P.A. ATTORNEY AT LAW -
NAME CHANGE AMENDMENT 2005-08-08 LEVIN LAW GROUP, P.A. -
AMENDMENT 2004-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7084477200 2020-04-28 0455 PPP 16134 Craigend Place, Odessa, FL, 33556
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 34500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34831.77
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State