Search icon

JIM LEVY CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: JIM LEVY CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JIM LEVY CONSULTING, 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: 04 Mar 1992 (33 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: V18573
FEI/EIN Number 650314948

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

Address: 3722 WEST LAKE ESTATE DR, DAVIA, FL, 33328
Mail Address: 3722 WEST LAKE ESTATE DR, DAVIA, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY, ABRAHAM Director 3722 WEST LAKE ESTATE DR, DAVIA, FL, 33328
LEVY, MIRIAM Director 3722 W. LAKE ESTATE DR, DAVIA, FL, 33328
LEVY AVRARAM Agent 3722 W LAKE ESTATE DRIVE, FORT LAUDERDALE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-12 3722 WEST LAKE ESTATE DR, DAVIA, FL 33328 -
CHANGE OF MAILING ADDRESS 2004-03-12 3722 WEST LAKE ESTATE DR, DAVIA, FL 33328 -
REGISTERED AGENT NAME CHANGED 2004-03-12 LEVY, AVRARAM -
REGISTERED AGENT ADDRESS CHANGED 2004-03-12 3722 W LAKE ESTATE DRIVE, FORT LAUDERDALE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-03-12
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-03-08
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-01-26
ANNUAL REPORT 1998-02-23
ANNUAL REPORT 1997-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State