| Entity Name: | LOPEZ, LEVI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 May 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L75155 |
| FEI/EIN Number | 65-0177992 |
| Address: | 815 NW 57TH AVE, STE 125, MIAMI, FL 33126 |
| Mail Address: | 815 NW 57TH AVE, STE 125, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPENCER, THOMAS ESQ | Agent | 801 BRICKELL AVENUE #1901, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| LEVI, RAIMUNDO LL | Director | 815 NW 57TH AVE #125, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-12 | 815 NW 57TH AVE, STE 125, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-12 | 815 NW 57TH AVE, STE 125, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-04-28 | SPENCER, THOMAS ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-28 | 801 BRICKELL AVENUE #1901, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2009-09-23 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-03-12 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-01-19 |
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
