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THE LEVY GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE LEVY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Aug 1990 (35 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: L95865
FEI/EIN Number 650220296
Address: P.O. BOX 450501, SUNRISE, FL, 33345
Mail Address: P.O. BOX 450501, SUNRISE, FL, 33345
ZIP code: 33345
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY, IRIS President 4828 NW 97 AVENUE, SUNRISE, FL
LEVY, IRIS Secretary 4828 NW 97 AVENUE, SUNRISE, FL
LEVY, IRIS Director 4828 NW 97 AVENUE, SUNRISE, FL
LEVY, MICHAEL Vice President 4828 NW 97 AVENUE, SUNRISE, FL, 33351
D'ANNA, RONALD E. Agent 5355 TOWN CENTER ROAD, SUITE 901, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1991-06-27 P.O. BOX 450501, SUNRISE, FL 33345 -
CHANGE OF MAILING ADDRESS 1991-06-27 P.O. BOX 450501, SUNRISE, FL 33345 -
REGISTERED AGENT NAME CHANGED 1990-09-05 D'ANNA, RONALD E. -
REGISTERED AGENT ADDRESS CHANGED 1990-09-05 5355 TOWN CENTER ROAD, SUITE 901, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-06-17
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-26

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Date of last update: 02 Aug 2025

Sources: Florida Department of State