| Entity Name: | MONIQUE LEVI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jan 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | K12665 |
| FEI/EIN Number | 65-0026968 |
| Address: | 13833 WELLINGTON TRACE, SUITE 455, WELLINGTON, FL 33414 |
| Mail Address: | 13833 WELLINGTON TRACE, SUITE 455, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EVERGREEN REALTY & INVESTMENTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALBERT, BOYD | President | 13833 WELLINGTON TRACE, SUITE 455, WELLINGTON, FL 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-16 | 13833 WELLINGTON TRACE, SUITE 455, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-16 | 13833 WELLINGTON TRACE, SUITE 455, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-11-16 | EVERGREEN REALTY & INVESTMENTS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-16 | 13833 WELLINGTON TRACE, SUITE 455, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-11-16 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-26 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
