LEVY MOTORS GROUP CORP - Florida Company Profile
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| Entity Name: | LEVY MOTORS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVY MOTORS GROUP CORP 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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000040459 |
| FEI/EIN Number |
83-4672653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12517 SW 130 ST, MIAMI, FL, 33186, US |
| Mail Address: | 1808 SW 153 PASS, MIAMI, FL, 33185, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO FERNANDO | President | 12517 SW 130 ST, MIAMI, FL, 33186 |
| SALGADO FERNANDO PRESIDE | Agent | 12517 SW 130 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 12517 SW 130 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 12517 SW 130 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 12517 SW 130 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | SALGADO, FERNANDO, PRESIDENT | - |
| Name | Date |
|---|---|
| Amendment | 2022-07-08 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| AMENDED ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-16 |
| Domestic Profit | 2019-05-07 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State