| Entity Name: | LEVY INVESTMENT CORPORATION |
| 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: | 06 Jun 1991 (34 years ago) |
| Date of dissolution: | 14 Jun 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jun 1996 (29 years ago) |
| Document Number: | P34220 |
| FEI/EIN Number |
860356515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN S. LEVY, ATTY. AT LAW, 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | C/O JOHN S. LEVY, ATTY. AT LAW, 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| LEVY, JOHN S. | President | 5670 NW 39TH AVENUE, BOCA RATON, FL |
| LEVY, KAY C. | Vice President | 5670 NW 39TH AVENUE, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-06-14 | C/O JOHN S. LEVY, ATTY. AT LAW, 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1996-06-14 | C/O JOHN S. LEVY, ATTY. AT LAW, 3050 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000435310 | ACTIVE | 1000000162871 | PALM BEACH | 2010-03-03 | 2030-03-24 | $ 910.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
