| Entity Name: | LEVEL IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000005359 |
| FEI/EIN Number | 651000795 |
| Address: | 9340 S.W. 118TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | 9340 S.W. 118TH PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALES RODRIGO M | Agent | 9340 S.W. 118TH PLACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PERALES RODRIGO | President | 9340 SW 118TH PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| PERALES RODRIGO | Director | 9340 SW 118TH PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 9340 S.W. 118TH PLACE, MIAMI, FL 33186 | No data |
| CANCEL ADM DISS/REV | 2010-02-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 9340 S.W. 118TH PLACE, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 9340 S.W. 118TH PLACE, MIAMI, FL 33186 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2006-03-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-08-03 | No data | No data |
| AMENDMENT | 2002-07-03 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000271814 | ACTIVE | 1000000147410 | DADE | 2009-12-08 | 2030-02-16 | $ 1,599.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-02-19 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-03-26 |
| REINSTATEMENT | 2006-03-24 |
| Amendment | 2004-08-03 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-07 |
| Amendment | 2002-07-03 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
