| Entity Name: | LEVIE MORTGAGE INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Aug 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L10519 |
| FEI/EIN Number | 59-2975878 |
| Address: | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 |
| Mail Address: | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIE, JAMES CCPD | Agent | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| JAMES C LEVIE | CPDS | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-26 | LEVIE, JAMES CCPD | No data |
| REINSTATEMENT | 1991-05-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000080586 | LAPSED | 97-9372 CA 27 | 11TH JUD MIAMI DADE COUNTY CR | 1998-01-20 | 2006-12-20 | $58634.89 | JANET BROWN, PO BOX 141609, CORAL GABLES FL 33144 |
| J01000080578 | LAPSED | 97-09369 CA 27 | CIR CRT 11TH JUD CIR MIAMI-DA | 1998-01-20 | 2006-12-20 | $61,360.95 | MELVIN AND CAROL RAPPAPORT, 16095 NW 67 AVENUE, HIALEAH FL 33015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-02-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
