| Entity Name: | THE LEVY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEVY GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 450501, SUNRISE, FL, 33345 |
| Mail Address: | P.O. BOX 450501, SUNRISE, FL, 33345 |
| ZIP code: | 33345 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-06-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
