| Entity Name: | LEE & ASSOCIATES SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE & ASSOCIATES SOUTHEAST, 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: | 21 Aug 1968 (57 years ago) |
| Date of dissolution: | 26 Dec 1989 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 1989 (35 years ago) |
| Document Number: | 334092 |
| FEI/EIN Number |
591212331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 NORTH COLUMBIA, P.O. BOX 2756, LAKE CITY FLA, 32056 |
| Mail Address: | 10 NORTH COLUMBIA, P.O. BOX 2756, LAKE CITY FLA, 32056 |
| ZIP code: | 32056 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALEY, JAMES WILLIAM | President | P.O. BOX 1212, LAKE CITY, FL 00000 |
| HALEY, JAMES WILLIAM | Director | P.O. BOX 1212, LAKE CITY, FL 00000 |
| HALEY, JULIA S. | Secretary | P.O. BOX 1212, LAKE CITY, FL |
| HALEY, JULIA S. | Treasurer | P.O. BOX 1212, LAKE CITY, FL |
| HALEY, JO ANN | Assistant Treasurer | P.O. BOX 1212, LAKE CITY, FL |
| HALEY, JAMES W. | Agent | 10 NORTH COLUMBIA, LAKE CITY, FL, 32055 |
| HALEY, JULIA S. | Director | P.O. BOX 1212, LAKE CITY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-12-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-15 | 10 NORTH COLUMBIA, LAKE CITY, FL 32055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-18 | 10 NORTH COLUMBIA, P.O. BOX 2756, LAKE CITY FLA 32056 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-18 | 10 NORTH COLUMBIA, P.O. BOX 2756, LAKE CITY FLA 32056 | - |
| NAME CHANGE AMENDMENT | 1985-02-12 | LEE & ASSOCIATES SOUTHEAST, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1984-07-18 | HALEY, JAMES W. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
