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LEVI-RAY FASHION, INC. - Florida Company Profile

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Company Details

Entity Name: LEVI-RAY FASHION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Nov 2015 (10 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
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
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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

Debts

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

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State