| Entity Name: | LEVEY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVEY ENTERPRISES, 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: | 21 May 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L75054 |
| FEI/EIN Number |
650195002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BARRY LEVEY, 2657 N OCEAN BLVD #9, BOCA RATON, FL, 33431 |
| Mail Address: | % BARRY LEVEY, 2657 N OCEAN BLVD #9, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVEY, BARRY | President | 5879 NW 21ST WAY, BOCA RATON, FL, 33496 |
| LEVEY, BARBARA | DCS | 5879 NW 21ST WAY, BOCA RATON, FL, 33496 |
| LEVEY, BARRY | Director | 5879 NW 21ST WAY, BOCA RATON, FL, 33496 |
| LEVEY, BARRY | Agent | 2657 N OCEAN BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-14 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
