| Entity Name: | LEVI & IBANEZ TEL AVIV INVESTMENTS. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVI & IBANEZ TEL AVIV INVESTMENTS. 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: | 18 Nov 2020 (4 years ago) |
| Date of dissolution: | 20 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2024 (a year ago) |
| Document Number: | P20000092062 |
| FEI/EIN Number |
85-4167703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10377 BUENA VENTURA DR, BOCA RATON, FL, 33498, UN |
| Mail Address: | 10377 BUENA VENTURA DR, BOCA RATON, FL, 33498, UN |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI ZION | President | 252 WYOMING AVE, KINGSTON, PA, 18704 |
| IBANEZ RICHARD | Vice President | 10377 BUENA VENTURA DR, BOCA RATON, 33498 |
| IBANEZ RICHARD | Agent | 10377 BUENA VENTURA DR, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-20 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-04-18 |
| AMENDED ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2021-01-15 |
| Domestic Profit | 2020-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
