| Entity Name: | LEVIATHAN CAPITAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVIATHAN CAPITAL 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 18 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2015 (10 years ago) |
| Document Number: | P12000077911 |
| FEI/EIN Number |
99-0380494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15 PORTNEUF COURT, TORONTO, ON, M5A4E4, CA |
| Address: | 33 N GARDEN AVE., SUITE 950, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| TERZAKIS POLYZIOS | President | 983 RAMBLEBERRY AVENUE, PICKERING, ON, L1V 56 |
| KUBINEC MICHAEL A | Vice President | 15 PORTNEUF COURT, TORONTO, ON, M5A 44 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| VOLUNTARY DISSOLUTION | 2015-03-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 33 N GARDEN AVE., SUITE 950, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | AGENTS AND CORPORATIONS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| Reg. Agent Change | 2013-01-17 |
| Domestic Profit | 2012-09-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
