| Entity Name: | WALTERS LEVINE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALTERS LEVINE, 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: | 22 Sep 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jun 2016 (9 years ago) |
| Document Number: | P97000082242 |
| FEI/EIN Number |
650786055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 S Pineapple Ave, SUITE 206, SARASOTA, FL, 34236, US |
| Mail Address: | 240 S Pineapple Ave, SUITE 206, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2023 | 650786055 | 2024-11-25 | WALTERS LEVINE, P.A. | 20 | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2022 | 650786055 | 2023-10-16 | WALTERS LEVINE, P.A. | 23 | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2021 | 650786055 | 2022-09-14 | WALTERS LEVINE, P.A. | 25 | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2020 | 650786055 | 2021-10-05 | WALTERS LEVINE, P.A. | 27 | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2019 | 650786055 | 2020-09-22 | WALTERS LEVINE, P.A. | 28 | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2018 | 650786055 | 2019-05-29 | WALTERS LEVINE, P.A. | 28 | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2017 | 650786055 | 2018-07-23 | WALTERS LEVINE, P.A. | 24 | |||||||||||||
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| WALTERS LEVINE, P.A. 401(K) PROFIT SHARING PLAN | 2016 | 650786055 | 2017-03-17 | WALTERS LEVINE, P.A. | 20 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| WALTERS JOEL W | President | 240 S Pineapple Ave Suite 206, SARASOTA, FL, 34236 |
| LEVINE STUART J | Vice President | 601 Bayshore Blvd., Suite 720, Tampa, FL, 33606 |
| Walters Joel W | Agent | 240 S Pineapple Ave., SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000033871 | WALTERS LEVINE & DEGRAVE | ACTIVE | 2022-03-15 | 2027-12-31 | - | 1819 MAIN STREET, SUITE 1110, SARASOTA, FL, 34236 |
| G21000137061 | WALTERS LEVINE PARISI & DEGRAVE | ACTIVE | 2021-10-12 | 2026-12-31 | - | 1819 MAIN ST, SUITE 1110, SARASOTA, FL, 34236 |
| G19000016293 | WALTERS LEVINE LOZANO & DEGRAVE | EXPIRED | 2019-01-31 | 2024-12-31 | - | 1819 MAIN STREET, SUITE 1110, SARASOTA, FL, 34236 |
| G17000004750 | WALTERS LEVINE & LOZANO | EXPIRED | 2017-01-13 | 2022-12-31 | - | 1819 MAIN STREET, SUITE 1110, SARASOTA, FL, 34236 |
| G16000058092 | WALTERS LEVINE | ACTIVE | 2016-06-13 | 2026-12-31 | - | 1819 MAIN STREET, SUITE 1110, SARASOTA, FL, 34236 |
| G12000008844 | WALTERS LEVINE KINGENSMITH & THOMISON | EXPIRED | 2012-01-26 | 2017-12-31 | - | 1819 MAIN ST.SUITE 1110, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 240 S Pineapple Ave., SUITE 206, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 240 S Pineapple Ave, SUITE 206, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 240 S Pineapple Ave, SUITE 206, SARASOTA, FL 34236 | - |
| NAME CHANGE AMENDMENT | 2016-06-06 | WALTERS LEVINE, P.A. | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Walters, Joel W | - |
| NAME CHANGE AMENDMENT | 2005-04-08 | WALTERS LEVINE KLINGENSMITH & THOMISON, P.A. | - |
| NAME CHANGE AMENDMENT | 2000-06-21 | WALTERS LEVINE BROWN KLINGENSMITH & THOMISON, P.A. | - |
| NAME CHANGE AMENDMENT | 1998-08-06 | WALTERS LEVINE BROWN KLINGENSMITH MILONAS & THOMISON, P.A. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WALTERS LEVINE, P. A. AND STUART JAY LEVINE VS CHRISTOPHER BADEN, ON BEHALF OF PALMA SOLA DEVELOPMENT, INC. | 2D2019-1968 | 2019-05-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WALTERS LEVINE, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | HAROLD D. HOLDER, ESQ., J. CARTER ANDERSEN, ESQ. |
| Name | STUART JAY LEVINE, ESQ. |
| Role | Petitioner |
| Status | Active |
| Name | PALMA SOLA DEVELOPMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | CHRISTOPHER BADEN |
| Role | Appellee |
| Status | Active |
| Representations | E. BLAKE MELHUISH, ESQ. |
| Name | HON. EDWARD NICHOLAS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | MANATEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-06-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion Extension of time To File Response ~ PETITIONERS' UNOPPOSED MOTION FOR EXTENSION OF TIME TO REPLY TO RESPONDENTS' RESPONSE TO PETITIONERS' WRIT OF PROHIBITION AND/OR MANDAMUS |
| On Behalf Of | WALTERS LEVINE, P. A. |
| Docket Date | 2019-06-13 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITIONERS' PETITION FOR WRIT OF PROHIBITION AND/OR MANDAMUS |
| On Behalf Of | CHRISTOPHER BADEN |
| Docket Date | 2019-06-13 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | CHRISTOPHER BADEN |
| Docket Date | 2019-05-29 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Within thirty days of the date of this order, Respondent shall serve a response to the petition for writ of prohibition and mandamus. The petitioner may reply within thirty days of service of the response. This order does not operate as a stay of the circuit court proceedings pursuant to Florida Rule of Appellate Procedure 9.100(h). |
| Docket Date | 2019-05-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | WALTERS LEVINE, P. A. |
| Docket Date | 2019-05-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-05-24 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | WALTERS LEVINE, P. A. |
| Docket Date | 2019-08-28 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2019-08-28 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | voluntary dismissal of writ ~ Petitioner's notice of voluntary dismissal is accepted and this petition for writ of prohibition is dismissed. |
| Docket Date | 2019-08-20 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ WITH PREJUDICE |
| On Behalf Of | WALTERS LEVINE, P. A. |
| Docket Date | 2019-08-05 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Petitioner's motion for extension of time to serve the reply is granted. The reply may be served by August 26, 2019. |
| Docket Date | 2019-07-30 |
| Type | Motions Extensions |
| Subtype | Motion Extension of Time To Reply To Response |
| Description | Motion Extension of TimeTo Reply To Response ~ TO PETITIONERS' WRIT OF PROHIBITION AND/OR MANDAMUS |
| On Behalf Of | WALTERS LEVINE, P. A. |
| Docket Date | 2019-07-01 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion-79 ~ Petitioner's motion for extension of time to serve the reply is granted. The reply may be served by August 5, 2019. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-13 |
| Name Change | 2016-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
