| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 839259 | Intrastate Non-Hazmat | - | 3216000 | 1998 | 73 | 97 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
