| Entity Name: | LEVY INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEVY INVESTMENT CORPORATION 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: | 14 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000051092 |
| FEI/EIN Number |
860356515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 N.E. 14TH STREET CAUSEWAY, #3, POMPANO BEACH, FL, 33062 |
| Mail Address: | 208 JACK NICKLAUS DRIVE, AUSTIN, TX, 78738 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JOHN S | President | 512 JACK NICKLAUS DRIVE, AUSTIN, TX, 78738 |
| LEVY JOHN S | Secretary | 512 JACK NICKLAUS DRIVE, AUSTIN, TX, 78738 |
| LEVY JOHN S | Director | 512 JACK NICKLAUS DRIVE, AUSTIN, TX, 78738 |
| LEVY KAY C | Vice President | 512 JACK NICKLAUS DRIVE, AUSTIN, FL, 33062 |
| LEVY KAY C | Director | 512 JACK NICKLAUS DRIVE, AUSTIN, FL, 33062 |
| LEVY JOHN S | Agent | 208 JACK NICKLAUS DRIVE, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 2701 N.E. 14TH STREET CAUSEWAY, #3, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 2701 N.E. 14TH STREET CAUSEWAY, #3, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 208 JACK NICKLAUS DRIVE, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-27 | LEVY, JOHN S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-10-30 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
