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WEISS, SPENCER & LEVIN, INC. - Florida Company Profile

Company Details

Entity Name: WEISS, SPENCER & LEVIN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEISS, SPENCER & LEVIN, INC. 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: 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: 25 Feb 1994 (31 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P94000016067
FEI/EIN Number 650416578

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

Address: 7343 Granville Dr, Tamarac, FL, 33321-8703, US
Mail Address: 7343 Granville Dr, Tamarac, FL, 33321-8703, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEISS JOEL A President 7343 Granville Dr, Tamarac, FL, 333218703
WEISS JOEL A Agent 7343 Granville Drive, Tamarac, FL, 333218703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-15 7343 Granville Dr, Suite # 208, Tamarac, FL 33321-8703 -
CHANGE OF MAILING ADDRESS 2019-01-15 7343 Granville Dr, Suite # 208, Tamarac, FL 33321-8703 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-15 7343 Granville Drive, Suite # 208, Tamarac, FL 33321-8703 -
REGISTERED AGENT NAME CHANGED 2011-02-24 WEISS, JOEL A -

Court Cases

Title Case Number Docket Date Status
THE FLORIDA BAR VS JOEL A. WHITING A/K/A JOEL WEISS, ET AL. SC2018-1302 2018-08-07 Closed
Classification Original Proceedings - Florida Bar - Unlicensed Practice of Law - Indirect Criminal Contempt
Court Supreme Court of Florida
Originating Court Unknown Court
20181012(17 A)

Unknown Court
20171015(17A)

Parties

Name The Florida Bar
Role Petitioner
Status Active
Representations Ms. Algeisa Maria Vazquez
Name WEISS, SPENCER & LEVIN, INC.
Role Respondent
Status Active
Representations Howard Michael Scheinberg
Name JOEL A. WHITING, INC.
Role Respondent
Status Active
Representations Howard Michael Scheinberg
Name Hon. Barry J. Stone
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2019-03-18
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 03/15/2019, ENCLOSING $500.00 MONEY ORDER **RECEIPT ISSUED 03/20/2019**
On Behalf Of Weiss, Spencer & Levin, Inc.
View View File
Docket Date 2019-01-28
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 01/07/2019, ON HOWARD MICHAEL SCHEINBERG, ATTORNEY, ON 01/16/2019, AT 10:00 A.M.
View View File
Docket Date 2019-01-25
Type Letter-Case
Subtype Letter
Description LETTER ~ DATED 01/22/2019, ENCLOSING $2,500.00 MONEY ORDERS **RECEIPT ISSUED 01/25/2019**
On Behalf Of The Florida Bar
View View File
Docket Date 2019-01-25
Type Event
Subtype Civil-Monetary Penalty Paid
Description CIVIL-MONETARY PENALTY PAID ~ IN THE AMOUNT OF $2,500.00 **RECEIPT ISSUED 01/25/2019**
On Behalf Of Joel A. Whiting
Docket Date 2019-01-07
Type Letter-Case
Subtype Service of Order by Sheriff
Description LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Sheriff Israel: The Supreme Court has today issued an Order to Joel A. Whiting a/k/a Joel Weiss, et al. I am enclosing herewith two copies of the said Order with the request that you serve one copy on the respondent's counsel, Howard Michael Scheinberg, at 8142 N. University Drive, Tamarac, Florida 33321-1708. Please execute and return a sheriff's return on the other copy. Thank you for your cooperation in this matter.
View View File
Docket Date 2019-01-07
Type Disposition
Subtype UPL GR (Referee)
Description DISP-UPL GR (REFEREE) ~ The uncontested report of the referee is approved and Respondent Joel A. Whiting a/k/a Joel Weiss, et al., is found guilty of indirect criminal contempt for violating a previous order of this Court. See Fla. Bar v. Joel A. Whiting, a/k/a Joel Weiss, & Weiss, Spencer & Levin, Inc., 990 So. 2d 1061 (Fla. 2008). Respondent is placed on probation for five months subject to the probationary supervision of the Broward Sheriff's Office Department of Community Programs Probation Division, under the terms and conditions set forth in the report and plea agreement, which includes payment of the costs for the probationary supervision by the Broward Sheriff's Office Department of Community Programs Probation Division. As a condition of probation, Respondent is sentenced to five months in Broward County Jail. However, the jail sentence shall be suspended pending completion of probation, including abiding by all of the conditions of probation as specified in the report and plea agreement. Respondent Joel A. Whiting a/k/a Joel Weiss, et al., shall pay a fine of $2,500.00, pursuant to Rule Regulating the Florida Bar 10-7.2(g) and under the terms and conditions of the report and plea agreement. As a condition of probation, respondent shall perform and complete 50 hours of community service hours, to be coordinated through the Broward Sheriff's Office Probation Division, with a buy-out option of $10.00 per hour of community service in lieu of performing the community service hours. Respondent shall not engage in the unlicensed practice of law and the order dated August 21, 2008, enjoining Respondent from engaging in the unlicensed practice of law in Florida shall continue in its present form. See Fla. Bar v. Joel A. Whiting, a/k/a Joel Weiss, and Weiss, Spencer & Levin, Inc., 990 So. 2d 1061 (Fla. 2008). Respondent is directed to comply with all other terms and conditions of the report and plea agreement. NO MOTION FOR REHEARING WILL BE ALLOWED.
Docket Date 2018-11-20
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT (FLA BAR) ~ AMENDED INDEX OF RECORD AND CERTIFICATION OF RECORD TO INCLUDE THE REPORT OF REFEREE
On Behalf Of Hon. Barry J. Stone
Docket Date 2018-11-20
Type Miscellaneous Document
Subtype Referee's Report
Description REFEREES REPORT
On Behalf Of Hon. Barry J. Stone
View View File
Docket Date 2018-11-13
Type Miscellaneous Document
Subtype Plea Agreement (Indirect Criminal Contempt)
Description PLEA AGREEMENT (INDIRECT CRIMINAL CONTEMPT)
On Behalf Of Hon. Barry J. Stone
Docket Date 2018-11-13
Type Record
Subtype Record/Transcript
Description RECORD/TRANSCRIPT (FLA BAR) ~ INDEX OF RECORD, CERTIFICATION OF RECORD & MISC PLEADINGS
On Behalf Of Hon. Barry J. Stone
Docket Date 2018-09-27
Type Order
Subtype Circuit Court
Description ORDER-CIRCUIT COURT ~ DATED 09/25/2018, ORDER ON ARRAIGNMENT AND ORDER SETTING HEARING ON CHANGE OF PLEA/PRE-TRIAL HEARING AND FINAL HEARING TO SHOW CAUSE FOR INDIRECT CRIMINAL CONTEMPT
View View File
Docket Date 2018-08-31
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF PETITION AND ORDERS DATED 08/16/2018, ON RESPONDENT ON 08/23/2018, AT 11:45 A.M.
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Docket Date 2018-08-16
Type Order
Subtype Show Cause (Indirect Criminal Contempt)
Description ORDER-SHOW CAUSE (INDIRECT CRIMINAL CONTEMPT) ~ TO: JOEL A. WHITING, A/K/A JOEL WEISS, AND WEISS, SPENCER & LEVIN, INC. In The Florida Bar v. Joel A. Whiting a/k/a Joel Weiss, et al., 990 So. 2d 1061 (Fla. 2008) you were restrained and permanently enjoined from engaging in the unauthorized practice of law in the State of Florida. According to the Petition for Indirect Criminal Contempt, which is under oath and was filed with this court on August 7, 2018, a copy of which is attached hereto and made a part hereof by reference, it has been alleged that you have violated the injunction of this court and that you may be in indirect criminal contempt of this court for willfully violating this court's order. THEREFORE, pursuant to Rule 3.840, Florida Rules of CriminalProcedure, you are hereby commanded to appear before the Honorable Barry J. Stone, (Senior Judge), Broward County Courthouse, Courtroom 4150, 201 S.E. 6th Street, Fort Lauderdale, Florida 33301 at 10:00 a.m. on September 20, 2018, to show cause why you should not be held in indirect criminal contempt of this court and punished accordingly. You are hereby advised that you will be arraigned at the time of the hearing set herein. If you plead not guilty at that time, a hearing to determine guilt or innocence will be scheduled at a later date. You have the right to be represented by counsel. If you are indigent and request counsel, an attorney will be appointed to represent you. You are also entitled to have compulsory process for the attendance of witnesses and to testify in your own defense. All motions must be filed with the Judge assigned to hear, conduct and try your case. HEREIN FAIL NOT. It is so ordered.
Docket Date 2018-08-16
Type Letter-Case
Subtype Service of Order by Sheriff
Description LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Sheriff Israel:The Supreme Court has today issued an Order to Show Cause for Indirect Criminal Contempt to Joel A. Whiting a/k/a Joel Weiss, and Weiss, Spencer & Levin, Inc., and an order appointing a referee to preside over this case. I am enclosing herewith a copy of the Petition for Indirect Criminal Contempt and two copies of each Order with the request that you serve the copies on the respondents at 6191 W. Atlantic Blvd., Suite 8, Margate, Florida 33063. Please return a copy with the proper return of service. I will call your office for confirmation of your receipt, as well as service, of Order. Thank you for your cooperation in this matter.
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Docket Date 2018-08-08
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2018-08-07
Type Petition
Subtype Appendix
Description APPENDIX-PETITION ~ EXHIBIT D (REDACTED)
On Behalf Of The Florida Bar
View View File
Docket Date 2018-08-07
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2018-08-07
Type Letter-Case
Subtype Letter
Description LETTER
On Behalf Of The Florida Bar
View View File

Documents

Name Date
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-06
AMENDED ANNUAL REPORT 2014-07-11
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State