Entity Name: | LEVI CAREERS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LEVI CAREERS 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: | 30 Mar 2007 (18 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P07000040248 |
FEI/EIN Number |
651299907
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14204 BROKEN WING LN, West Palm Beach, FL, 33418, US |
Mail Address: | 14204 BROKEN WING LN, West Palm Beach, FL, 33418-7963, US |
ZIP code: | 33418 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Levi-Minzi MARIA | Secretary | 14204 BROKEN WING LN, West Palm Beach, FL, 33418 |
LEVI-MINZI LUCA | President | 14204 BROKEN WING LN, West Palm Beach, FL, 33418 |
Levi-Minzi Maria | Agent | 14204 BROKEN WING LN, West Palm Beach, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 14204 BROKEN WING LN, West Palm Beach, FL 33418 | - |
CHANGE OF MAILING ADDRESS | 2022-01-31 | 14204 BROKEN WING LN, West Palm Beach, FL 33418 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 14204 BROKEN WING LN, West Palm Beach, FL 33418 | - |
AMENDMENT | 2019-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-05-01 | Levi-Minzi, Maria | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000648636 | LAPSED | CACE 17-014617 (13) | 17TH CIRCUIT, BROWARD COUNTY | 2017-11-09 | 2022-11-28 | $19,105.06 | TBF FINANCIAL, LLC, 740 WAUKEGAN ROAD, SUITE 404, DEERFIELD, IL 60015 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-06-03 |
Amendment | 2019-09-23 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-04-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6264007202 | 2020-04-27 | 0455 | PPP | 3557 Sw Corporate Pkwy, Palm City, FL, 34990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State