| Entity Name: | O'NEIL, LEE & WEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O'NEIL, LEE & WEST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 1925 (99 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2002 (22 years ago) |
| Document Number: | 106338 |
| FEI/EIN Number |
590383978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 E Ridgewood St, ORLANDO, FL, 32803, US |
| Mail Address: | 408 E RIDGEWOOD ST, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | O'NEIL, LEE & WEST, INC., CONNECTICUT | 0793350 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| WEST MATTHEW P | President | 408 E Ridgewood St, ORLANDO, FL, 32803 |
| WEST MATTHEW P | Agent | 408 E Ridgewood St, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 408 E Ridgewood St, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 408 E Ridgewood St, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-16 | 408 E Ridgewood St, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-17 | WEST, MATTHEW P | - |
| REINSTATEMENT | 2002-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1974-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1962-05-02 | O'NEIL, LEE & WEST, INC. | - |
| NAME CHANGE AMENDMENT | 1938-08-08 | O'NEIL AND LEE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001048806 | TERMINATED | 1000000692573 | ORANGE | 2015-08-28 | 2035-12-04 | $ 404.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7702607102 | 2020-04-14 | 0491 | PPP | 3222 CORRINE DR STE C, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
