| Entity Name: | BEN LEVY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEN LEVY 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000034905 |
| FEI/EIN Number |
020779321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NORTH COUNTRY CLUB DRIVE, PH-9, AVENTURA, FL, 33180, US |
| Mail Address: | 3625 NORTH COUNTRY CLUB DRIVE, PH-9, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY FINANCIAL SERVICES LLC | Agent | 99 NW 183RD ST, MIAMI, FL, 33169 |
| LEVY AMIR | President | 3625 COUNTRY CLUB DRIVE # PH9, AVENTURA, FL, 33180 |
| LEVY JEHEZKEL | Vice President | 3625 COUNTRY CLUB DRIVE # PH9, AVENTURA, FL, 33180 |
| LEVY BEN | Vice President | 3625 COUNTRY CLUB DRIVE # PH9, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 3625 NORTH COUNTRY CLUB DRIVE, PH-9, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 3625 NORTH COUNTRY CLUB DRIVE, PH-9, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-19 | DERHY FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 99 NW 183RD ST, 138, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-06-15 |
| Domestic Profit | 2005-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
