| Entity Name: | LEVEY REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVEY REAL ESTATE, 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: | 26 Mar 1974 (51 years ago) |
| Date of dissolution: | 29 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2004 (20 years ago) |
| Document Number: | 449315 |
| FEI/EIN Number |
591517751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RICHARD PALADINO, 505 S FLAGLER DR #1330, W PALM BCH, FL, 33401 |
| Mail Address: | % RICHARD PALADINO, 505 S FLAGLER DR #1330, W PALM BCH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALADINO RICHARD | President | 505 S FLAGLER DR #1330, W PALM BCH, FL, 33401 |
| PALADINO RICHARD | Secretary | 505 S FLAGLER DR #1330, W PALM BCH, FL, 33401 |
| PALADINO RICHARD | Director | 505 S FLAGLER DR #1330, W PALM BCH, FL, 33401 |
| PALADINO RICHARD | Agent | 505 S FLAGLER DR #1330, WEST PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-06 | % RICHARD PALADINO, 505 S FLAGLER DR #1330, W PALM BCH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-06 | PALADINO, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-06 | 505 S FLAGLER DR #1330, WEST PALM BCH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | % RICHARD PALADINO, 505 S FLAGLER DR #1330, W PALM BCH, FL 33401 | - |
| AMENDMENT | 1993-04-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-29 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-01-12 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-04-06 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
