| Entity Name: | PACIN LEVINE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PACIN LEVINE, P.A. 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 Dec 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | P12000103694 |
| FEI/EIN Number |
46-1619758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52nd Terrace, Doral, FL, 33166, US |
| Mail Address: | 8350 NW 52nd Terrace, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PACIN LEVINE 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 461619758 | 2024-07-12 | PACIN LEVINE, P.A. | 97 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054962298 |
| Plan sponsor’s address | 8350 NW 52 TERRACE, SUITE 203, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054962298 |
| Plan sponsor’s address | 1150 NW 72ND AVENUE, SUITE 600, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | MARIA GUERREROS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054962298 |
| Plan sponsor’s address | 1150 NW 72ND AVENUE, SUITE 600, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | MARC PACIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PACIN MARC D | President | 8350 NW 52nd Terrace, Doral, FL, 33166 |
| LEVINE MARK A | President | 8350 NW 52nd Terrace, Doral, FL, 33166 |
| MANUEL J. VADILLO, ESQ. | Agent | 1200 BRICKELL AVE, SUITE 1480, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-02 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 1200 BRICKELL AVE, SUITE 1480, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-17 | MANUEL J. VADILLO, ESQ. | - |
| AMENDMENT | 2023-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 8350 NW 52nd Terrace, Suite 203, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 8350 NW 52nd Terrace, Suite 203, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Reg. Agent Change | 2025-02-02 |
| ANNUAL REPORT | 2024-01-29 |
| Amendment | 2023-03-17 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6614017010 | 2020-04-07 | 0455 | PPP | 1150 NW 72nd Ave Ste 600, MIAMI, FL, 33126-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
