| Entity Name: | T. G. LEE FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. G. LEE FOODS, 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: | 07 Feb 1972 (53 years ago) |
| Date of dissolution: | 03 May 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2006 (19 years ago) |
| Document Number: | 395342 |
| FEI/EIN Number |
591379635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 NORTH BUMBY AVENUE, ORLANDO, FL, 32802 |
| Mail Address: | 2515 MCKINNEY AVE., STE. 1200, DALLAS, TX, 75201 |
| ZIP code: | 32802 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEHR RICK | President | 2900 BRISTOL HIGHWAY, JOHNSON CITY, TN, 37601 |
| WHITE LOREN | Chief Financial Officer | 2900 BRISTOL HWY, JOHNSON CITY, TN, 37602 |
| GOOLSBY MICHELLE P | Vice President | 2515 MCKINNEY AVENUE, STE 1200, DALLAS, TX, 75201 |
| GOOLSBY MICHELLE P | Assistant Secretary | 2515 MCKINNEY AVENUE, STE 1200, DALLAS, TX, 75201 |
| GIOVANETTI WILLIAM | Secretary | 315 N. BUMBY AVE., ORLANDO, FL, 32802 |
| GIOVANETTI WILLIAM | Vice President | 315 N. BUMBY AVE., ORLANDO, FL, 32802 |
| KEMPS STEVEN J | Director | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| KEMPS STEVEN J | Vice President | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| KEMPS STEVEN J | Secretary | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| MIRO ANGELA | Assistant Secretary | 2515 MCKINNEY AVENUE, STE 1200, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000045871. CONVERSION NUMBER 300000056963 |
| REGISTERED AGENT NAME CHANGED | 2002-06-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 315 NORTH BUMBY AVENUE, ORLANDO, FL 32802 | - |
| AMENDMENT | 2001-12-21 | - | - |
| EVENT CONVERTED TO NOTES | 1991-10-28 | - | - |
| EVENT CONVERTED TO NOTES | 1991-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-07-30 |
| Reg. Agent Change | 2002-06-28 |
| Reg. Agent Change | 2002-04-02 |
| Amendment | 2001-12-21 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-01 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
