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ROBERT M. LEVY REAL ESTATE CO. - Florida Company Profile

Company Details

Entity Name: ROBERT M. LEVY REAL ESTATE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERT M. LEVY REAL ESTATE CO. 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: 19 Nov 1984 (40 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M07935
FEI/EIN Number 592499592

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7440 SW 163 STREET, Palmetto Bay, FL, 33157, US
Mail Address: 7440 SW 163 STREET, Palmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ROBERT M President 7440 SW 163 STREET, MIAMI, FL, 33157
LEVY ROBERT M Agent 7440 SW 163 STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-12-31 7440 SW 163 STREET, MIAMI, FL 33157 -
REINSTATEMENT 2015-12-31 - -
REGISTERED AGENT NAME CHANGED 2015-12-31 LEVY, ROBERT M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-01-24 7440 SW 163 STREET, Palmetto Bay, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-24 7440 SW 163 STREET, Palmetto Bay, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2017-04-11
Reinstatement 2016-11-17
Reinstatement 2015-12-31
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-06-13
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State