| Entity Name: | SUSIE LEVAN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUSIE LEVAN & ASSOCIATES, 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: | 23 Sep 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000079308 |
| FEI/EIN Number |
800485692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. Las Olas Blvd, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 E. Las Olas Blvd, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVAN SUSIE | President | 401 E. Las Olas Blvd, FT. LAUDERDALE, FL, 33301 |
| LEVAN SUSIE | Agent | 401 E. Las Olas Blvd, FT. LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000160149 | SOLD THRU STAGING | EXPIRED | 2009-09-29 | 2014-12-31 | - | 2100 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 401 E. Las Olas Blvd, 800, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 401 E. Las Olas Blvd, 800, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 401 E. Las Olas Blvd, 800, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
