| Entity Name: | I. LEVY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 May 1991 (34 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P33900 |
| FEI/EIN Number |
431274402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S. WOODS MILL ROAD, SUITE 150, CHESTERFIELD, MO, 63017-3430, US |
| Mail Address: | 400 S. WOODS MILL ROAD, SUITE 150, CHESTERFIELD, MO, 63017-3430, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| REED CHRISTOPHER M | President | 3033 MAPLE DR. NE, ATLANTA, GA, 303052621 |
| REED CHRISTOPHER M | Director | 3033 MAPLE DR. NE, ATLANTA, GA, 303052621 |
| KLOPFER KYLE R | Secretary | 135 MAIN ST., 9TH FLOOR, SAN FRANCISCO, CA, 94105 |
| KLOPFER KYLE R | Treasurer | 135 MAIN ST., 9TH FLOOR, SAN FRANCISCO, CA, 94105 |
| KLOPFER KYLE R | Director | 135 MAIN ST., 9TH FLOOR, SAN FRANCISCO, CA, 94105 |
| ROSS TERRY L | Vice President | 400 S. WOODS MILL RD., SUITE 150, CHESTERFIELD, MO, 63017 |
| WINBURN MICHAEL | Vice President | 3400 PLAYERS CLUB PARKWAY, SUITE 300, MEMPHIS, TN, 38125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-17 | 400 S. WOODS MILL ROAD, SUITE 150, CHESTERFIELD, MO 63017-3430 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-17 | 400 S. WOODS MILL ROAD, SUITE 150, CHESTERFIELD, MO 63017-3430 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-06 |
| ADDRESS CHANGE | 2009-11-17 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
