| Entity Name: | LEVEL 7 REAL ESTATE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVEL 7 REAL ESTATE USA 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: | 30 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P16000056271 |
| FEI/EIN Number |
35-2566448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25 Street, Suite 111, Doral, FL, 33172, US |
| Mail Address: | 10200 NW 25 Street, Suite 111, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Level 7 Global Holdings, Corp. | President | 10200 NW 25 Street, Doral, FL, 33172 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075756 | MIA REALTY WEALTH | EXPIRED | 2017-07-14 | 2022-12-31 | - | 250 NW 23RD ST., STE 201, MIAMI, FL, 33127 |
| G17000046862 | CASA MIA | EXPIRED | 2017-04-29 | 2022-12-31 | - | 250 NW 23RD ST., STE 201, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 10200 NW 25 Street, Suite 111, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 10200 NW 25 Street, Suite 111, Doral, FL 33172 | - |
| AMENDMENT | 2018-07-10 | - | - |
| NAME CHANGE AMENDMENT | 2016-12-12 | LEVEL 7 REAL ESTATE USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-07-10 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| AMENDED ANNUAL REPORT | 2017-06-08 |
| ANNUAL REPORT | 2017-04-30 |
| Name Change | 2016-12-12 |
| Domestic Profit | 2016-06-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
