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NANCY LEVY INC - Florida Company Profile

Company Details

Entity Name: NANCY LEVY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANCY LEVY 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: 10 Jul 2013 (12 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: P13000058400
FEI/EIN Number 46-3188438

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

Address: 10641 NW 5 STREET, PLANTATION, FL, 33324, US
Mail Address: 10641 NW 5TH STREET, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY NANCY President 10641 NW 5TH STREET, PLANTATION, FL, 33324
LEVY NANCY Agent 10641 NW 5TH STREET, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2016-04-25 10641 NW 5 STREET, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 10641 NW 5TH STREET, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-23 10641 NW 5 STREET, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-02-04
Domestic Profit 2013-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State