| 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 |
| 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. |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
