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LEVI DIAMONDS CORP. - Florida Company Profile

Company Details

Entity Name: LEVI DIAMONDS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVI DIAMONDS CORP. 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: 19 Mar 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000049752
Address: 1333 NORTH DUVAL ST., TALLAHASSEE,, FL, 32302, US
Mail Address: 1333 NORTH DUVAL ST., TALLAHASSEE,, FL, 32302, US
ZIP code: 32302
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVI JOSEPH President 1333 NORTH DUVAL ST., TALLAHASSEE, FL, 32302

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900019606 LAPSED COWE-05-7035 CTY CRT BROWARD CTY 2005-09-27 2010-11-28 $9430.96 KARMILY GEM CORP., C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318

Documents

Name Date
Reg. Agent Resignation 2005-06-10
Domestic Profit 2004-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State