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LEV CACERES ENTERPRISES SERVICES CORP - Florida Company Profile

Company Details

Entity Name: LEV CACERES ENTERPRISES SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEV CACERES ENTERPRISES SERVICES 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: 24 Jan 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000007745
FEI/EIN Number 26-3299204

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

Address: 11136 Silver Fern Way, riverview, FL, 33569, US
Mail Address: 11136 Silver Fern Way, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACERES LEV President 11136 Silver Fern Way, Riverview, FL, 33569
CACERES LEV Agent 11136 Silver Fern Way, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-24 11136 Silver Fern Way, riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2018-03-24 11136 Silver Fern Way, riverview, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-24 11136 Silver Fern Way, Riverview, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-06-30
Domestic Profit 2012-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State