| Entity Name: | ROBERT E LEVERETT & ASSOCIATES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERT E LEVERETT & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2002 (22 years ago) |
| Document Number: | P02000134222 |
| FEI/EIN Number |
010763033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7512 DR. PHILLIPS BLVD, SUITE 50-902, ORLANDO, FL, 32819 |
| Mail Address: | 7512 DR. PHILLIPS BLVD, SUITE 50-902, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVERETT ROBERT E | Agent | 7512 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| LEVERETT ROBERT E | President | 7512 DR. PHILLIPS BLVD SUITE 50-902, ORLANDO, FL, 32819 |
| LEVERETT BEVERLEY M | Vice President | 7512 DR.PHILLIPS BLVD SUITE 50-902, ORLANDO, FL, 32819 |
| LEVERETT ROBERT E | Treasurer | 7512 DR. PHILLIPS BLVD SUITE 50-902, ORLANDO, FL, 32819 |
| LEVERETT ROBERT E | Secretary | 7512 DR. PHILLIPS BLVD SUITE 50-902, ORLANDO, FL, 32819 |
| Leverett Robert EIII | Vice President | 7512 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Leverett Alexandria E | Vice President | 7512 DR. PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-16 | 7512 DR. PHILLIPS BLVD, SUITE 50-902, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-16 | 7512 DR. PHILLIPS BLVD, SUITE 50-902, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-16 | 7512 DR. PHILLIPS BLVD, SUITE 50-902, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9119817206 | 2020-04-28 | 0491 | PPP | 7512 DR PHILLIPS BLVD, ORLANDO, FL, 32819-5131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
