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BON LEVY CORP. - Florida Company Profile

Company Details

Entity Name: BON LEVY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BON LEVY 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: 02 Aug 2007 (18 years ago)
Date of dissolution: 16 Sep 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2011 (14 years ago)
Document Number: P07000087704
FEI/EIN Number 260680263

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

Address: 9909 WEST DAFFODIL LANE, MIRAMAR, FL, 33025
Mail Address: 2417 VOORHEES AVE., UNIT B, REDONDO BEACH, CA, 90278
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY CESAR Director 9909 WEST DAFFODIL LANE, MIRAMAR, FL, 33025
BONVECHIO AMALOA Director 2417 VOORHEES AVE. UNIT B, REDONDO BEACH, CA, 90278
LEVY CESAR Agent 9909 WEST DAFFODIL LANE, MIRAMAR, FL, 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08063700113 AMALOA'S FASHION JEWELRY EXPIRED 2008-03-03 2013-12-31 - 9909 W DAFFODIL LANE, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-09-16 - -
CHANGE OF MAILING ADDRESS 2011-03-08 9909 WEST DAFFODIL LANE, MIRAMAR, FL 33025 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000159124 TERMINATED 1000000205750 BROWARD 2011-03-09 2031-03-16 $ 609.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J11000130489 TERMINATED 1000000205752 BROWARD 2011-02-22 2031-03-01 $ 810.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Voluntary Dissolution 2011-09-16
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-04
Domestic Profit 2007-08-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State