Search icon

LEOVI CO. - Florida Company Profile

Company Details

Entity Name: LEOVI CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEOVI CO. 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: 12 Jul 2007 (18 years ago)
Date of dissolution: 02 Dec 2010 (14 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 02 Dec 2010 (14 years ago)
Document Number: P07000079608
FEI/EIN Number 260555245

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

Address: 2201 N. W. 34TH TERRACE STE 100, COCONUT CREEK, FL, 33066, US
Mail Address: PO BOX 93-6282, MARGATE, FL, 33093
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BISCHOF T A Agent 2201 NW 34 TERR, COCONUT CREEK, FL, 33066
BISCHOF NIELS President PO BOX 93-6282, MARGATE, FL, 33093

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2010-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-09 2201 N. W. 34TH TERRACE STE 100, COCONUT CREEK, FL 33066 -
CHANGE OF MAILING ADDRESS 2008-08-09 2201 N. W. 34TH TERRACE STE 100, COCONUT CREEK, FL 33066 -
REGISTERED AGENT NAME CHANGED 2008-08-09 BISCHOF, T A -
REGISTERED AGENT ADDRESS CHANGED 2008-08-09 2201 NW 34 TERR, COCONUT CREEK, FL 33066 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-12-02
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-08-09
Domestic Profit 2007-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State