| Entity Name: | LEE AUTO HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE AUTO HOLDINGS 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: | 30 Jan 1954 (71 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Aug 2015 (10 years ago) |
| Document Number: | 177174 |
| FEI/EIN Number |
590711793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 MIRACLE STRIP PKWY. SW, FORT WALTON BEACH, FL, 32548 |
| Mail Address: | 235 MIRACLE STRIP PKWY. SW, FORT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE AUTO HOLDINGS INC 401(K) PLAN | 2023 | 590711793 | 2024-06-26 | LEE AUTO HOLDINGS INC. | 45 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | GARY LEEJR. |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-06-26 |
| Name of individual signing | GARY LEEJR. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8502433123 |
| Plan sponsor’s address | 235 MIRACLE STRIP PARKWAY SW, FT. WALTON BEACH, FL, 325486616 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-05-19 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8502433123 |
| Plan sponsor’s address | 235 MIRACLE STRIP PARKWAY SW, FT. WALTON BEACH, FL, 325486616 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-09-28 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8502433123 |
| Plan sponsor’s address | 235 MIRACLE STRIP PARKWAY SW, FT. WALTON BEACH, FL, 325486616 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-17 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-03-17 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8502433123 |
| Plan sponsor’s address | 235 MIRACLE STRIP PARKWAY SW, FT. WALTON BEACH, FL, 325486616 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-28 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-04-28 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 8502433123 |
| Plan sponsor’s address | 235 MIRACLE STRIP PARKWAY SW, FT. WALTON BEACH, FL, 325486616 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-14 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-05-14 |
| Name of individual signing | GARY LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lee Gary EJr. | President | 3985 Indian Trail, Destin, FL, 32541 |
| LEE III GARY EIII | Vice President | 221 E MITCHELL AVE, SANTA ROSA BCH, FL, 32459 |
| Burke Kristen L | Director | 40 DAYS LANE, SANTA ROSA BCH, FL, 32459 |
| Lee Evan WJr. | Secretary | 125 Country Club Drive West, Destin, FL, 32541 |
| LEE GARY EJr. | Agent | 3985 Indian Trail, Destin, FL, 32541 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088678 | LEE BUICK GMC | ACTIVE | 2015-08-27 | 2025-12-31 | - | 235 MIRACLE STRIP PKWY SW, FORT WALTON BEACH, FT WALTON BEACH, FL, 32548 |
| G15000088681 | LEE NISSAN | ACTIVE | 2015-08-27 | 2025-12-31 | - | 3985 INDIAN TRAIL, DESTIN, FL, 32541 |
| G13000037336 | LEE NISSAN | ACTIVE | 2013-04-18 | 2028-12-31 | - | 235 MIRACLE STRIP PARKWAY S.W., DESTIN, FL, 32541 |
| G10000106722 | LEE GMC | EXPIRED | 2010-11-22 | 2015-12-31 | - | 235 MIRACLE STRIP PARKWAY S.W., FORT WALTON BEACH, FL, 32548, US |
| G10000106723 | LEE BUICK GMC | EXPIRED | 2010-11-22 | 2015-12-31 | - | 4300 S FERDON BLVD, CRESTVIEW, FL, 32536, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 3985 Indian Trail, Destin, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-08 | LEE, GARY E., Jr. | - |
| NAME CHANGE AMENDMENT | 2015-08-07 | LEE AUTO HOLDINGS INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 235 MIRACLE STRIP PKWY. SW, FORT WALTON BEACH, FL 32548 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 235 MIRACLE STRIP PKWY. SW, FORT WALTON BEACH, FL 32548 | - |
| NAME CHANGE AMENDMENT | 1991-04-11 | LEE PONTIAC-OLDSMOBILE-GMC TRUCK, INC. | - |
| NAME CHANGE AMENDMENT | 1962-04-25 | LEE PONTIAC-OLDSMOBILE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-01-29 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| INFO ONLY | 2020-07-08 |
| AMENDED ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2020-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1325057110 | 2020-04-10 | 0491 | PPP | 235 MIRACLE STRIP PKWY SW, FORT WALTON BEACH, FL, 32548-6616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
