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GERALD M. LEVINE, D.M.D., P.A. - Florida Company Profile

Company Details

Entity Name: GERALD M. LEVINE, D.M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GERALD M. LEVINE, D.M.D., 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: 08 Dec 1992 (32 years ago)
Document Number: P92000010029
FEI/EIN Number 593161935

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

Address: 4558 KIRKMAN RD, ORLANDO, FL, 32811, US
Mail Address: 4558 KIRKMAN RD, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1245383157 2007-01-22 2008-05-29 4558 S KIRKMAN RD, ORLANDO, FL, 328112848, US 4558 S KIRKMAN RD, ORLANDO, FL, 328112848, US

Contacts

Phone +1 407-294-0067
Fax 4072944060

Authorized person

Name SUZETTE M LEVINE
Role OFFICE COORDINATOR
Phone 4072940067

Taxonomy

Taxonomy Code 1223G0001X - General Practice Dentistry
License Number 12997
State FL
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERALD M. LEVINE, D.M.D., P.A. RETIREMENT PLAN & TRUST 2016 593161935 2017-01-30 GERALD M. LEVINE, D.M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. DEFINED BENEFIT PENSION PLAN 2016 593161935 2017-01-30 GERALD M. LEVINE, D.M.D., P.A. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. RETIREMENT PLAN & TRUST 2015 593161935 2016-07-29 GERALD M. LEVINE, D.M.D., P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. DEFINED BENEFIT PENSION PLAN 2015 593161935 2016-07-29 GERALD M. LEVINE, D.M.D., P.A. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. DEFINED BENEFIT PENSION PLAN 2014 593161935 2015-07-07 GERALD M. LEVINE, D.M.D., P.A. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. RETIREMENT PLAN & TRUST 2014 593161935 2015-07-07 GERALD M. LEVINE, D.M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. DEFINED BENEFIT PENSION PLAN 2013 593161935 2014-07-31 GERALD M. LEVINE, D.M.D., P.A. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. RETIREMENT PLAN & TRUST 2013 593161935 2014-07-31 GERALD M. LEVINE, D.M.D., P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811
GERALD M. LEVINE, D.M.D., P.A. RETIREMENT PLAN & TRUST 2012 593161935 2013-04-22 GERALD M. LEVINE, D.M.D., P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811

Signature of

Role Plan administrator
Date 2013-04-22
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
GERALD M. LEVINE, D.M.D., P.A. DEFINED BENEFIT PENSION PLAN 2012 593161935 2013-04-22 GERALD M. LEVINE, D.M.D., P.A. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 4072940067
Plan sponsor’s address 4558 S. KIRKMAN ROAD, ORLANDO, FL, 32811

Signature of

Role Plan administrator
Date 2013-04-22
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVINE GERALD M Director 5043 LATROBE DR, ORLANDO, FL, 34786
LEVINE GERALD M Agent 4558 KIRKMAN RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2005-04-26 4558 KIRKMAN RD, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 4558 KIRKMAN RD, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 1995-02-14 LEVINE, GERALD M -
CHANGE OF PRINCIPAL ADDRESS 1994-02-08 4558 KIRKMAN RD, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-13
ANNUAL REPORT 2015-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State