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LEVANT PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: LEVANT PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVANT PARTNERS, 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: 19 Apr 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P99000035547
FEI/EIN Number 650911895

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3050 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064
Mail Address: 3050 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANDOUR RIHAM Director 3050 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064
GHANDOUR OSMAN Director 3050 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064
GHANDOUR OSMAN Agent 3050 NE 23RD AVENUE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-03-18
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-01
Domestic Profit 1999-04-19

Date of last update: 02 May 2025

Sources: Florida Department of State