| Entity Name: | LEV FINANCIAL,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEV FINANCIAL,INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P14000040501 |
| FEI/EIN Number |
46-5647642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11751 SW 9TH COURT, PEMBROKE PINES, FL 33025 |
| Mail Address: | 11751 SW 9TH COURT, PEMBROKE PINES, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROMETA, LUIS A | President | 11751 SW 9TH COURT, PEMBROKE PINES, FL 33025 |
| STEPHEN M. ZALKA, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 11751 SW 9TH COURT, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-22 |
| Domestic Profit | 2014-05-06 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
