| Entity Name: | THE LEVY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEVY GROUP, 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000029533 |
| FEI/EIN Number |
371582229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9123 SW 22ND ST, F, BOCA RATON, FL, 33428, US |
| Mail Address: | 9123 SW 22ND ST, F, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DOUGLAS | President | 9123 SW 22ND ST F, BOCA RATON, FL, 33428 |
| LEVY DOUGLAS | Agent | 9123 SW 22ND ST, BOCA RAON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 9123 SW 22ND ST, F, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 9123 SW 22ND ST, F, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 9123 SW 22ND ST, F, BOCA RAON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
