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  5. DENNIS LEVINE & ASSOCIATES, P.A.

DENNIS LEVINE & ASSOCIATES, P.A.

Company Details

Entity Name: DENNIS LEVINE & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Mar 1996 (29 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P96000022576
FEI/EIN Number 593367227
Address: 3211 Lawn Avenue, TAMPA, FL, 33611, US
Mail Address: P.O. BOX 707, TAMPA, FL, 33601, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2015 593367227 2016-05-03 DENNIS LEVINE & ASSOCIATES, P.A. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 3211 LAWN AVENUE, TAMPA, FL, 33606

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing FRANCINE LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2014 593367227 2016-05-03 DENNIS LEVINE & ASSOCIATES, P.A. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing FRANCINE LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2014 593367227 2015-05-07 DENNIS LEVINE & ASSOCIATES, P.A. 23
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing FRANCINE LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2013 593367227 2014-04-14 DENNIS LEVINE & ASSOCIATES, P.A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2014-04-14
Name of individual signing DENNIS LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2012 593367227 2013-06-03 DENNIS LEVINE & ASSOCIATES, P.A. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing DENNIS LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2012 593367227 2013-06-03 DENNIS LEVINE & ASSOCIATES, P.A. 21
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing DENNIS LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2011 593367227 2012-06-26 DENNIS LEVINE & ASSOCIATES, P.A. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593367227
Plan administrator’s name DENNIS LEVINE & ASSOCIATES, P.A.
Plan administrator’s address POST OFFICE BOX 707, TAMPA, FL, 336010707
Administrator’s telephone number 8132530777

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-06-26
Name of individual signing DENNIS LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2010 593367227 2011-07-13 DENNIS LEVINE & ASSOCIATES, P.A. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593367227
Plan administrator’s name DENNIS LEVINE & ASSOCIATES, P.A.
Plan administrator’s address POST OFFICE BOX 707, TAMPA, FL, 336010707
Administrator’s telephone number 8132530777

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing DENNIS LEVINE
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2009 593367227 2010-10-07 DENNIS LEVINE & ASSOCIATES, P.A. 18
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593367227
Plan administrator’s name DENNIS LEVINE & ASSOCIATES, P.A.
Plan administrator’s address POST OFFICE BOX 707, TAMPA, FL, 336010707
Administrator’s telephone number 8132530777

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature
DENNIS LEVINE & ASSOCIATES PROFIT SHARING PLAN 2009 593367227 2010-10-07 DENNIS LEVINE & ASSOCIATES, P.A. 18
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 8132530777
Plan sponsor’s mailing address POST OFFICE BOX 707, TAMPA, FL, 336010707
Plan sponsor’s address 103 SOUTH BOULEVARD, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593367227
Plan administrator’s name DENNIS LEVINE & ASSOCIATES, P.A.
Plan administrator’s address POST OFFICE BOX 707, TAMPA, FL, 336010707
Administrator’s telephone number 8132530777

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing REBA CARDILLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEVINE DENNIS J Agent 3211 Lawn Avenue, TAMPA, FL, 33611

Director

Name Role Address
LEVINE DENNIS J Director 3211 W. Lawn Avenue, TAMPA, FL, 33611

Secretary

Name Role Address
LEVINE FRANCINE G Secretary 3211 W. Lawn Avenue, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 3211 Lawn Avenue, TAMPA, FL 33611 No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 3211 Lawn Avenue, TAMPA, FL 33611 No data
NAME CHANGE AMENDMENT 1998-10-02 DENNIS LEVINE & ASSOCIATES, P.A. No data
CHANGE OF MAILING ADDRESS 1998-01-28 3211 Lawn Avenue, TAMPA, FL 33611 No data

Documents

Name Date
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-02-02

Related by officers

LEVINE DENNIS J

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LEVINE FRANCINE G

FRANCINE'S BLING LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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