HENRY LEE COMPANY - Florida Company Profile
| Entity Name: | HENRY LEE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HENRY LEE COMPANY 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: | 18 Dec 1959 (65 years ago) |
| Date of dissolution: | 01 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2007 (18 years ago) |
| Document Number: | 231196 |
| FEI/EIN Number |
590896500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N.W. 125TH STREET, MIAMI, FL, 33167 |
| Mail Address: | 333 50TH ST. SW, PO BOX 2992, GRAND RAPIDS, MI, 49501 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON DANIEL A | President | 333 50TH STREET, SW, GRAND RAPIDS, MI, 49548 |
| GORDON JOHN M | Secretary | 333 50TH STREET, SW, GRAND RAPIDS, MI, 49548 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GFS FLORIDA, LLC. MERGER NUMBER 500000065555 |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 3301 N.W. 125TH STREET, MIAMI, FL 33167 | - |
| AMENDED AND RESTATEDARTICLES | 2004-08-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 1983-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-12-29 | 3301 N.W. 125TH STREET, MIAMI, FL 33167 | - |
| REINSTATEMENT | 1982-12-29 | - | - |
| INVOL DISSOLUTION FOR ANNUAL REPORT | 1982-12-14 | - | - |
| AMENDMENT | 1966-03-04 | - | - |
| Name | Date |
|---|---|
| Merger | 2007-06-01 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-03-15 |
| Amended and Restated Articles | 2004-08-03 |
| ANNUAL REPORT | 2004-07-26 |
| Reg. Agent Change | 2004-01-05 |
| ANNUAL REPORT | 2003-06-05 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State