| Entity Name: | LEE OVERSEAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE OVERSEAS CORP. 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: | 12 Apr 1961 (64 years ago) |
| Date of dissolution: | 01 Jun 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 01 Jun 1984 (41 years ago) |
| Document Number: | 246442 |
| FEI/EIN Number |
590948628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6768 N.E. 4TH AVENUE, MIAMI, FL, 33138 |
| Mail Address: | 6768 N.E. 4TH AVENUE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMIN,RONALD | Assistant Treasurer | 6768 N.E. 4TH AVE., MIAMI, FL |
| PENZING,WALLACE | Director | 6768 N.E. 4TH AVE., MIAMI, FL |
| SCHROTE, JOHN R. | Treasurer | 6768 N.E. 4TH AVE, MIAMI, FL |
| SCHROTE, JOHN R. | Director | 6768 N.E. 4TH AVE, MIAMI, FL |
| HERTZ, HARLAN S. | Secretary | 6768 N.E. 4TH AVE., MIAMI, FL |
| HERTZ, HARLAN S. | Director | 6768 N.E. 4TH AVE., MIAMI, FL |
| FERNANDEZ, FRANCISCO | Vice President | 6768 N.E. 4TH AVE., MIAMI, FL |
| SAUCEDO, JAMES | Vice President | 6768 N.E. 4TH AVE., MIAMI, FL |
| PENZING, WALLACE | Agent | 6768 NE 4TH AVE., MIAMI, FL, 32302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-06-01 | - | MERGING INTO: H05036 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
