| Entity Name: | LEE'S TACKLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE'S TACKLE, 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: | 17 Jan 1957 (68 years ago) |
| Document Number: | 203477 |
| FEI/EIN Number |
590807549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5316 US HIGHWAY 421 NORTH, BUILDING 1, WILMINGTON, NC, 28401 |
| Mail Address: | PO BOX 2478, WILMINGTON, NC, 28402 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROSWELL E | President | 5316 US HIGHWAY 421 NORTH, WILMINGTON, NC, 28401 |
| LEE ROSWELL E | Director | 5316 US HIGHWAY 421 NORTH, WILMINGTON, NC, 28401 |
| LEE DIANA | Vice President | 5316 US HIGHWAY 421 NORTH, WILMINGTON, NC, 28401 |
| LEE DIANA | Secretary | 5316 US HIGHWAY 421 NORTH, WILMINGTON, NC, 28401 |
| LEE DIANA | Treasurer | 5316 US HIGHWAY 421 NORTH, WILMINGTON, NC, 28401 |
| BISHINS LARRY V | Agent | 4548 NORTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 7755 S HWY A1A, MELBORNE, FL 32951 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-23 | 5316 US HIGHWAY 421 NORTH, BUILDING 1, WILMINGTON, NC 28401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-08 | 5316 US HIGHWAY 421 NORTH, BUILDING 1, WILMINGTON, NC 28401 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-08 | BISHINS, LARRY V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
