| Entity Name: | LEVANT FINANCIAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LEVANT FINANCIAL GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Nov 2019 (5 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: | P19000087824 |
| FEI/EIN Number |
84-3001913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2829 Bird Av. Ste 5, #188, MIAMI, FL 33133 |
| Mail Address: | 2829 Bird Av. Ste 5, #188, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANAAN, NIDAL | Agent | 2829 Bird Av. Ste 5, #188, Miami, FL 33133 |
| KANAAN, NIDAL | President | 2829 Bird Av. Ste 5, #188 Miami, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-22 | 2829 Bird Av. Ste 5, #188, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-22 | 2829 Bird Av. Ste 5, #188, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-22 | 2829 Bird Av. Ste 5, #188, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-22 |
| ANNUAL REPORT | 2020-03-26 |
| Domestic Profit | 2019-11-12 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
