| Entity Name: | COAST TO COAST BY LEVI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COAST TO COAST BY LEVI, 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: | 04 Apr 1988 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M75093 |
| FEI/EIN Number |
592888198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 613 S 21 AVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 613 S 21 AVE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI MOTTI | Agent | 613 S 21 AVE, HOLLYWOOD, FL, 33020 |
| LEVI, MOTTI | Chief Executive Officer | 290 174TH ST #1109, MIAMI BCH, FL |
| LEVY, FREYDA | Vice President | 290 174TH ST #1109, MIAMI BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 613 S 21 AVE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 613 S 21 AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | LEVI, MOTTI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 613 S 21 AVE, HOLLYWOOD, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022399 | LAPSED | 00009239 | CIRCUIT CRT BROWARD COUNTY FL | 2004-07-30 | 2009-10-08 | $1770544.17 | THE MOUNTBATTEN SURETY COMPANY, INC., 33 ROCK HILL ROAD, BALA CYNWYD, PA 19004 |
| J04900010969 | LAPSED | 00009239 | CIRCUIT CRT NROWARD COUNTY FL | 2004-04-23 | 2009-04-28 | $1756262.53 | THE MOUNTBATTEN SURETY COMPANY, INC., 33 ROCK HILL ROAD, BALA CYNWYD, PA 19004 |
| J02000357578 | LAPSED | 0000485937 | 20567 04002 | 2002-08-02 | 2022-09-06 | $ 884.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-09-24 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-06-14 |
| ANNUAL REPORT | 1995-03-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110057155 | 0418800 | 1990-11-09 | 1050 NEW PORT CENTER DR., DEERFIELD BEACH, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 901530121 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260556 B02 V |
| Issuance Date | 1990-12-13 |
| Abatement Due Date | 1990-12-16 |
| Current Penalty | 250.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
