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DENNIS LEVINE & ASSOCIATES, P.A. - Florida Company Profile

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Company Details

Entity Name: DENNIS LEVINE & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENNIS LEVINE & ASSOCIATES, 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: 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: 13 Mar 1996 (29 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P96000022576
FEI/EIN Number 593367227

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

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593367227
Plan Year:
2015
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
21
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 3211 Lawn Avenue, TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 3211 Lawn Avenue, TAMPA, FL 33611 -
NAME CHANGE AMENDMENT 1998-10-02 DENNIS LEVINE & ASSOCIATES, P.A. -
CHANGE OF MAILING ADDRESS 1998-01-28 3211 Lawn Avenue, TAMPA, FL 33611 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State