| Entity Name: | LEY, LEVINSON & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEY, LEVINSON & ASSOCIATES, 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: | 14 Dec 1984 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M09023 |
| FEI/EIN Number |
592482519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7543 NORTHWEST 70TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7543 NORTHWEST 70TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEY, ALBERTO | Director | 14044 SW 104 TERRACE, MIAMI, FL |
| LEY, ALBERTO | Agent | 7543 NORTHWEST 70TH ST., MIAMI, FL, 33166 |
| LEY, ALBERTO | President | 14044 SW 104 TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-23 | LEY, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-23 | 7543 NORTHWEST 70TH ST., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-02-04 | 7543 NORTHWEST 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1985-02-04 | 7543 NORTHWEST 70TH STREET, MIAMI, FL 33166 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
