| Entity Name: | LEVY MARKETING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVY MARKETING, 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: | 25 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000030166 |
| FEI/EIN Number |
202960873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 NE 16TH AVE, UNIT A-28, MIAMI, FL, 33179, US |
| Mail Address: | 20725 NE 16TH AVE, UNIT A-28, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI MAIMON | President | 20725 NE 16TH AVE UNIT A-28, MIAMI, FL, 33179 |
| LEVI MAIMON | Vice President | 20725 NE 16TH AVE UNIT A-28, MIAMI, FL, 33179 |
| LEVI MAIMON | Treasurer | 20725 NE 16TH AVE UNIT A-28, MIAMI, FL, 33179 |
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-04 | DERHY FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 99 NW 183RD ST, 112, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002236874 | LAPSED | 07-31820-SP-23 | MIAMI-DADE COUNTY COURT | 2009-06-09 | 2014-12-11 | $2,959.75 | OLD DOMINION FREIGHT LINE INC C/O YATES AND SCHILLER PA, 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| J08900016278 | LAPSED | 07-46783 CA 30 | MIAMI DADE CTY CRT HOUSE | 2008-09-04 | 2013-09-11 | $55082.66 | MP IVES, LLC, 875 NORTH NICHIGAN AVENUE, 41ST FLOOR, CHICAGO, IL 60611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-02-25 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
