| Entity Name: | LEVANTINE TRADING AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVANTINE TRADING AND INVESTMENT, 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: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000101380 |
| FEI/EIN Number |
81-4971596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11528 CROWNED SPARROW LANE, TAMPA, FL, 33626, US |
| Mail Address: | 11528 CROWNED SPARROW LANE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOU YOUN ELSOUD GEORGES | President | 11528 CROWNED SPARROW LANE, TAMPA, FL, 33626 |
| ABOU YOUN ELSOUD GEORGES | Agent | 11528 CROWNED SPARROW LANE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 11528 CROWNED SPARROW LANE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 11528 CROWNED SPARROW LANE, TAMPA, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 11528 CROWNED SPARROW LANE, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-05 |
| Domestic Profit | 2016-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
