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LEVIATHAN CAPITAL GROUP INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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