| Entity Name: | VICTOR LEVIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICTOR LEVIS, 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: | 15 Jun 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000054853 |
| FEI/EIN Number |
650965704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 US 41 BY-PASS N, VENICE, FL, 34285, US |
| Mail Address: | 535 US 41 BY-PASS N, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO S | Treasurer | 535 US 41 BYPASS NORTH, #128, VENICE, FL, 34292 |
| Cuervo S | Agent | 535 US 41 BY-PASS N, VENICE, FL, 34285 |
| CUERVO S | President | 535 US 41 BYPASS NORTH, #128, VENICE, FL, 34292 |
| CUERVO S | Secretary | 535 US 41 BYPASS NORTH, #128, VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 535 US 41 BY-PASS N, 128, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 535 US 41 BY-PASS N, 128, VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 535 US 41 BY-PASS N, 128, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | Cuervo, S | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-17 |
| AMENDED ANNUAL REPORT | 2013-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
