| Entity Name: | RICK LEVI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICK 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000024659 |
| FEI/EIN Number |
593706891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7290 PARK BLVD., PINELLAS PARK, FL, 33781 |
| Mail Address: | 875 BALL RD., WHITE PINE, TN, 37890 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI RICHARD A | Director | 875 BALL RD., WHITE PINE, TN, 37890 |
| LEVI JEANNIE B | Secretary | 875 BALL ROAD, WHITE PINE, TN, 37890 |
| DENHARDT JAMES W | Agent | 2700 FIRST AVE. N., ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-12 | 7290 PARK BLVD., PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-12 | 7290 PARK BLVD., PINELLAS PARK, FL 33781 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-05 |
| ANNUAL REPORT | 2012-03-17 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
