| Entity Name: | LEVI-RAY FASHION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVI-RAY FASHION, 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: | 03 Nov 2015 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000089818 |
| FEI/EIN Number |
47-5665109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 DONALD ROSS RD STE 220, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 1412 DONALD ROSS RD STE 220, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guillen Serrano & Associates | Agent | 2250 SW 3rd Ave Ste 150, Miami, FL, 33129 |
| JAMES STUART | President | 1412 DONALD ROSS RD STE 220, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000003480 | HOLSTEROZ | EXPIRED | 2016-01-08 | 2021-12-31 | - | 1412 DONALD ROSS RD, SUITE 220, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | Guillen Serrano & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 2250 SW 3rd Ave Ste 150, Miami, FL 33129 | - |
| AMENDMENT | 2016-02-02 | - | - |
| MERGER | 2015-11-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000155907 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000209504 | TERMINATED | 1000000738261 | PALM BEACH | 2017-03-22 | 2037-04-12 | $ 1,988.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Amendment | 2016-02-02 |
| Merger | 2015-11-23 |
| Domestic Profit | 2015-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
