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LADY LEE, INC. - Florida Company Profile

Company Details

Entity Name: LADY LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LADY LEE, 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: 14 Jan 1966 (59 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: 300799
FEI/EIN Number 591161871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 521 N.E. 125TH ST., NORTH MIAMI, FL, 33161
Mail Address: 521 N.E. 125TH ST., NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVINE, RICHARD President 30 N.E. 146TH ST., MIAMI, FL
LEVINE, RICHARD Director 30 N.E. 146TH ST., MIAMI, FL
LEVINE, RICHARD Agent 30 NE 146 ST., MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1986-09-09 521 N.E. 125TH ST., NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 1986-09-09 521 N.E. 125TH ST., NORTH MIAMI, FL 33161 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State