Search icon

LEVERRIER, INC. - Florida Company Profile

Company Details

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

LEVERRIER, 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: 30 Oct 1991 (33 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: S90826
FEI/EIN Number 650294791

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

Address: 132 N. COUNTY RD., PALM BEACH, FL, 33480, US
Mail Address: 132 N. COUNTY RD., PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVERRIER NICOLE Director 132 N. COUNTY RD., PALM BEACH, FL, 33480
LEVERRIER NICOLE President 132 N. COUNTY RD., PALM BEACH, FL, 33480
LEVERRIER NICOLE Secretary 132 N. COUNTY RD., PALM BEACH, FL, 33480
LEVERRIER DAVID G Treasurer 225 CITRUS TRAIL, BOYNTON BEACH, FL, 33436
LEVERRIER GUILLAUME Secretary 17859 MELLEN LANE, JUPITER, FL, 33478
LEVERRIER NICOL Agent 132 N. COUNTY RD., PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000083712 BISTRO CHEZ JEAN-PIERRE EXPIRED 2011-08-23 2016-12-31 - 132 N COUNTY RD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REVOCATION OF VOLUNTARY DISSOLUT 2022-06-22 - -
VOLUNTARY DISS W/ NOTICE 2021-12-06 - -
AMENDMENT 2019-09-23 - -
REGISTERED AGENT NAME CHANGED 2019-09-23 LEVERRIER, NICOL -
AMENDMENT 2002-03-18 - -

Documents

Name Date
Revocation of Dissolution 2022-06-22
CORAPVDWN 2021-12-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
Amendment 2019-09-23
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5844767100 2020-04-14 0455 PPP 132 north county road, PALM BEACH, FL, 33480-0009
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1010100
Loan Approval Amount (current) 347900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH, PALM BEACH, FL, 33480-0009
Project Congressional District FL-22
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 351533.62
Forgiveness Paid Date 2021-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State