| Entity Name: | LEVIE FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1995 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P95000093199 |
| FEI/EIN Number | 593349572 |
| 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 | Agent | 1665 CHERRY RIDGE DR., LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| LEVIE NANCY M | Director | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| LEVIE NANCY M | President | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| LEVIE NANCY M | Secretary | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| LEVIE NANCY M | Treasurer | 1665 CHERRR RIDGE DR., LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| LEVIE JAMES C | Vice President | 1665 CHERRY RIDGE DR., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 1665 CHERRY RIDGE DR., LAKE MARY, FL 32746 | No data |
| 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 Feb 2025
Sources: Florida Department of State
