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LEVINE EQUITY VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: LEVINE EQUITY VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVINE EQUITY VENTURES, 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: 23 Sep 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000082919
FEI/EIN Number 650786978

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

Mail Address: P.O. BOX 1466, VENICE, FL, 34284
Address: 395 COMMERCIAL DR, SUITE A, VENICA, FL, 34292
ZIP code: 34292
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE MICHAEL D President 1109 DELACROIX CIRCLE, NOKOMIS, FL, 34275
LEVINE MICHAEL D Secretary 1109 DELACROIX CIRCLE, NOKOMIS, FL, 34275
LEVINE MICHAEL D Treasurer 1109 DELACROIX CIRCLE, NOKOMIS, FL, 34275
LEVINE MICHAEL D Director 1109 DELACROIX CIRCLE, NOKOMIS, FL, 34275
LEVINE ELIZABETH F Vice President 1109 DELACROIX CIRCLE, NOKOMIS, FL, 34275
LEVINE ELIZABETH F Director 1109 DELACROIX CIRCLE, NOKOMIS, FL, 34275
LEVINE LESTER I Director 1109 DELACROIX CIRCLE, NOKOMIS, FL, 34275
HINES CHARLES D Agent 1001 AVENIDA DEL CIRCO, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-14 395 COMMERCIAL DR, SUITE A, VENICA, FL 34292 -
CHANGE OF MAILING ADDRESS 1999-04-14 395 COMMERCIAL DR, SUITE A, VENICA, FL 34292 -

Documents

Name Date
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-05-11
Domestic Profit Articles 1997-09-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State