| Entity Name: | CHARLES LEVY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES LEVY & ASSOCIATES, 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: | 20 Oct 1997 (28 years ago) |
| Date of dissolution: | 25 Oct 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2011 (13 years ago) |
| Document Number: | P97000089859 |
| FEI/EIN Number |
593473247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 910 COOPER RIDGE PLACE, VALRICO, FL, 33594 |
| Mail Address: | 910 COOPER RIDGE PLACE, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY CHARLES K | President | 910 COOPER RIDGE PLACE, VALRICO, FL, 33594 |
| LEVY CHARLES K | Agent | 910 COOPER RIDGE PLACE, VALRICO, FL, 33594 |
| LEVY CHARLES K | Treasurer | 910 COOPER RIDGE PLACE, VALRICO, FL, 33594 |
| LEVY CHARLES K | Director | 910 COOPER RIDGE PLACE, VALRICO, FL, 33594 |
| LEVY SHARON | Vice President | 910 COOPER RIDGE PLACE, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 910 COOPER RIDGE PLACE, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 910 COOPER RIDGE PLACE, VALRICO, FL 33594 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 910 COOPER RIDGE PLACE, VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-07 | LEVY, CHARLES K | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-10-25 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
