| Entity Name: | DENISE LEVINE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENISE LEVINE REALTY, 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: |
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: | 23 Apr 1997 (28 years ago) |
| Document Number: | P97000036288 |
| FEI/EIN Number |
650748979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 Madruga Avenue, CORAL GABLES, FL, 33146, US |
| Mail Address: | 40311 Fisher Island Drive, Miami Beach, FL, 33109, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE DENISE | President | 40311 Fisher Island Drive, MIAMI, FL, 33109 |
| LEVINE DENISE | Secretary | 40311 Fisher Island Drive, MIAMI, FL, 33109 |
| LEVINE DENISE | Director | 40311 Fisher Island Drive, MIAMI, FL, 33109 |
| LEVINE DENISE | Agent | 1550 Madruga Avenue, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 1550 Madruga Avenue, 405, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 1550 Madruga Avenue, 405, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1550 Madruga Avenue, 405, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | LEVINE, DENISE | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-16 |
| Reg. Agent Change | 2019-11-18 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
