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LEVEL ONE CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEVEL ONE CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVEL ONE CONSTRUCTION GROUP, 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: 20 Jan 2004 (21 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P04000016074
FEI/EIN Number 201287358

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

Address: 270 SW 133 COURT, MIAMI, FL, 33184
Mail Address: 270 SW 133 COURT, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLANOS AZCUY ALBA President 270 SW 133 COURT, MIAMI, FL, 33184
BOLANOS AZCUY ALBA Secretary 270 SW 133 COURT, MIAMI, FL, 33184
BOLANOS AZCUY ALBA Director 270 SW 133 COURT, MIAMI, FL, 33184
AZCUY JUVENAL A Vice President 270 SW 133 COURT, MIAMI, FL, 33184
AZCUY JUVENAL A Treasurer 270 SW 133 COURT, MIAMI, FL, 33184
AZCUY JUVENAL A Director 270 SW 133 COURT, MIAMI, FL, 33184
AZCUY JUVENAL A Agent 270 SW 133 COURT, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2012-07-20 - -
REGISTERED AGENT NAME CHANGED 2012-07-05 AZCUY, JUVENAL A -
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 270 SW 133 COURT, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2012-02-13 270 SW 133 COURT, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 270 SW 133 COURT, MIAMI, FL 33184 -
CANCEL ADM DISS/REV 2006-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2004-07-09 - -

Documents

Name Date
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-05-16
Amendment 2012-07-20
Reg. Agent Change 2012-07-05
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-03-22
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State