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LEVIATHAN INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: LEVIATHAN INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Jan 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F08000000406
FEI/EIN Number 134068378

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

Address: 20801 BISCAYNE BLVD., 4TH FLOOR, AVENTURA, FL, 33180
Mail Address: 55 WASHINGTON STREET, SUITE 457, BROOKLYN, NY, 11201-1045, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GUTIERREZ & ASSOCIATES, P.L. Agent -
RYAN PETER B Director 55 WASHINGTON STREET, BROOKLYN, NY, 11201
COHN BRIAN President 55 WASHINGTON STREET, SUITE 457, BROOKLYN, NY, 11201

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2014-10-06 - -
CHANGE OF MAILING ADDRESS 2014-10-06 20801 BISCAYNE BLVD., 4TH FLOOR, AVENTURA, FL 33180 -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-06-22 1200 BRICKELL AVE STE 350, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-03-17
REINSTATEMENT 2014-10-06
ANNUAL REPORT 2013-01-24
Reg. Agent Change 2012-06-22
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State