| Entity Name: | LEVEL5FINISH, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVEL5FINISH, CORPORATION 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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000099324 |
| FEI/EIN Number |
331022741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5035 PALM AVE, HIALEAH, FL, 33012 |
| Mail Address: | 5035 PALM AVE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JAIME | President | 11561 BENTWOOD CT, NORTH FORT MYERS, FL, 33917 |
| CASTRILLON DIANA L. | Vice President | 11561 BEMTWOOD CT, NORTH FORT MYERS, FL, 33917 |
| CASTRILLON DIANA L. | Secretary | 11561 BEMTWOOD CT, NORTH FORT MYERS, FL, 33917 |
| SANCHEZ JAIME | Agent | 8340 NW 195 TERR, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-26 | 8340 NW 195 TERR, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-08-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| Domestic Profit | 2002-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
