| Entity Name: | LEE DENNY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE DENNY AND ASSOCIATES, 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: | 15 Aug 1969 (56 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 350839 |
| FEI/EIN Number |
591282399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5801 MAYNADA STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 5801 MAYNADA STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNY JR,LEON A | President | 5801 MAYNADA ST, CORAL GABLES, FL |
| DENNY JR,LEON A | Director | 5801 MAYNADA ST, CORAL GABLES, FL |
| LEE,EDWARD J | Vice President | 12101 N.E. 8TH AVENUE, MIAMI, FL |
| LEE,EDWARD J | Director | 12101 N.E. 8TH AVENUE, MIAMI, FL |
| LANIER,ROBERT J | Secretary | 5801 MAYNADA STREET, CORAL GABLES, FL |
| LANIER,ROBERT J | Treasurer | 5801 MAYNADA STREET, CORAL GABLES, FL |
| LANIER,ROBERT J | Director | 5801 MAYNADA STREET, CORAL GABLES, FL |
| DENNY JR,LEON A | Agent | 5801 MAYNADA STREET, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
