| Entity Name: | LEVIE FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVIE FUNDING, INC. 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: | 07 Dec 1995 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000093199 |
| FEI/EIN Number |
593349572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1665 CHERRY RIDGE DR., LAKE MARY, FL, 32746 |
| Mail Address: | 1665 CHERRY RIDGE DR, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIE NANCY M | Director | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| LEVIE NANCY M | President | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| LEVIE NANCY M | Secretary | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| LEVIE NANCY M | Treasurer | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| LEVIE JAMES C | Vice President | 1665 CHERRY RIDGE DR., LAKE MARY, FL, 32746 |
| LEVIE NANCY M | Agent | 1665 CHERRY RIDGE DR., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900014230 | LAPSED | 97-1979-CA-15-B | SEMINOLE COUNTY COURT | 2003-09-26 | 2008-12-01 | $14214.60 | ANDREW W. LEINOFF AND ELLEN LEINOFF, 1500 SAN REMO AVENUE, STE 206, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-23 |
| ANNUAL REPORT | 1997-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
