| Entity Name: | T.G. LEE DAIRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.G. LEE DAIRY, 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: | 27 Jun 1956 (69 years ago) |
| Date of dissolution: | 21 Oct 1974 (50 years ago) |
| Last Event: | DISSOLVED BY PROCLAMATION |
| Event Date Filed: | 21 Oct 1974 (50 years ago) |
| Document Number: | 194160 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 2113, ORLANDO, FL, 32802 |
| Mail Address: | BOX 2113, ORLANDO, FL, 32802 |
| ZIP code: | 32802 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T.G. LEE DAIRY, INC., ALABAMA | 000-764-344 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LEE, TG | President | BOX 2113, ORLANDO, FL |
| LEE, TG | Director | BOX 2113, ORLANDO, FL |
| LEE, RICHARD T (EXEC) | Director | BOX 2113, ORLANDO, FL |
| TRAVIS, ALAN E | Vice President | BOX 2113, ORLANDO, FL |
| TRAVIS, ALAN E | Secretary | BOX 2113, ORLANDO, FL |
| TRAVIS, ALAN E | Director | BOX 2113, ORLANDO, FL |
| LEE, ELIZABETH M | Vice President | BOX 2113, ORLANDO, FL |
| LEE, ELIZABETH M | Treasurer | BOX 2113, ORLANDO, FL |
| LEE, ELIZABETH M | Director | BOX 2113, ORLANDO, FL |
| LEE, RICHARD T (EXEC) | Vice President | BOX 2113, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1974-02-20 | BOX 2113, ORLANDO, FL 32802 | - |
| CHANGE OF MAILING ADDRESS | 1974-02-20 | BOX 2113, ORLANDO, FL 32802 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347305906 | 0419700 | 2024-02-27 | 11231 PHILLIPS INDUSTRIAL LANE, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303946511 | 0420600 | 2000-11-03 | 315 N. BUMBY AVE., ORLANDO, FL, 32802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 203398698 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2001-02-26 |
| Abatement Due Date | 2001-03-16 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2001-02-26 |
| Abatement Due Date | 2001-03-16 |
| Current Penalty | 1800.0 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
