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CHARLES LEVINE & CO., INC. - Florida Company Profile

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Company Details

Entity Name: CHARLES LEVINE & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 02 Apr 1992 (33 years ago)
Branch of: CHARLES LEVINE & CO., INC., NEW YORK (Company Number 65862)
Date of dissolution: 06 Aug 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Aug 1999 (26 years ago)
Document Number: P38231
FEI/EIN Number 135580067

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

Address: 3206 FAIRFIELD AVENUE, BRONX, NY, 10463
Mail Address: 3206 FAIRFIELD AVENUE, BRONX, NY, 10463
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
LEVINE, CHARLES Chairman 3475 S. OCEAN BLVD., PALM BEACH, FL
LEVINE, CHARLES President 3475 S. OCEAN BLVD., PALM BEACH, FL
LEVINE JEFFREY Secretary 3206 FAIRFIELD AVE. #23, BRONX, N.
LEVINE JEFFREY Treasurer 3206 FAIRFIELD AVE. #23, BRONX, N.

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-08-06 - -
CHANGE OF PRINCIPAL ADDRESS 1999-08-06 3206 FAIRFIELD AVENUE, BRONX, NY 10463 -
CHANGE OF MAILING ADDRESS 1999-08-06 3206 FAIRFIELD AVENUE, BRONX, NY 10463 -

Documents

Name Date
Withdrawal 1999-08-06
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-08-01
ANNUAL REPORT 1996-02-23
ANNUAL REPORT 1995-01-31

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Date of last update: 01 Jun 2025

Sources: Florida Department of State