| Entity Name: | ARIE LEVY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Dec 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2013 (12 years ago) |
| Document Number: | P92000014845 |
| FEI/EIN Number | 65-0377876 |
| Address: | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| Mail Address: | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, ARIE | Agent | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LEVY, JEANNE | Director | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| LEVY, ARIE | Director | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LEVY, JEANNE | Vice President | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LEVY, JEANNE | Treasurer | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LEVY, ARIE | President | 1670 SW 106 TERRACE, DAVIE, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 1670 SW 106 TERRACE, DAVIE, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 1670 SW 106 TERRACE, DAVIE, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 1670 SW 106 TERRACE, DAVIE, FL 33324 | No data |
| AMENDMENT | 2013-01-17 | No data | No data |
| REINSTATEMENT | 2012-03-27 | No data | No data |
| PENDING REINSTATEMENT | 2012-03-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900019188 | LAPSED | 07-33508 CA 10 | 11 JUD CIR MIAMI DADE CTY | 2008-10-07 | 2013-10-20 | $15704.02 | PRO ELECTRIC CONTRACTORS, INC., 19380 COLLINS AVENUE, SUITE 326, SUNNY ISLES BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-08-16 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
