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LEVY INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: LEVY INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVY INSURANCE AGENCY, 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 Oct 2002 (23 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P02000107802
FEI/EIN Number 113656042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12 SOUTH MAIN STREET, WILLISTON, FL, 32696, US
Mail Address: 12 SOUTH MAIN STREET, WILLISTON, FL, 32696, US
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLUMMER AVA D Secretary 15150 NE Highway 27 ALT, Williston, FL, 32696
TINNEY TREYSEN R Agent 12 SOUTH MAIN ST, WILLISTON, FL, 32696

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2018-08-22 12 SOUTH MAIN STREET, WILLISTON, FL 32696 -

Documents

Name Date
Off/Dir Resignation 2021-09-16
Reg. Agent Resignation 2021-09-16
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-07

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56280
Current Approval Amount:
56280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
56747.44

Date of last update: 01 Jun 2025

Sources: Florida Department of State