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T. G. LEE FOODS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308435080 0419700 2005-11-30 1675 STATE ROAD 472, ORANGE CITY, FL, 32774
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-12-02
Emphasis N: SSTARG05, S: ERGONOMICS
Case Closed 2006-02-14

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 2006-01-17
Abatement Due Date 2006-02-10
Current Penalty 1020.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19100151 C
Issuance Date 2006-01-17
Abatement Due Date 2006-02-10
Current Penalty 1020.0
Initial Penalty 2125.0
Nr Instances 1
Nr Exposed 2
Gravity 03
110099199 0419700 1995-07-11 1675 STATE ROAD 472, ORANGE CITY, FL, 32774
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1995-07-11
Case Closed 1995-08-21

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100132 D02
Issuance Date 1995-07-19
Abatement Due Date 1995-08-21
Nr Instances 1
Nr Exposed 45
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 E02
Issuance Date 1995-07-19
Abatement Due Date 1995-08-21
Nr Instances 1
Nr Exposed 45
Gravity 01
1195403 0419700 1984-08-21 1675 STATE RD 472, ORANGE CITY, FL, 32763
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1984-08-21
Case Closed 1984-08-21
1194752 0419700 1984-08-08 2205 N PINE AVE, OCALA, FL, 32670
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1984-08-08
Case Closed 1984-08-08
13945613 0420600 1980-10-03 315 N BUMBY ST, Orlando, FL, 32802
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1980-10-03
Case Closed 1980-10-08
14060925 0420600 1980-09-09 315 N BUMBY ST, Orlando, FL, 32802
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1980-09-09
Case Closed 1980-10-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100219 F03
Issuance Date 1980-09-23
Abatement Due Date 1980-10-03
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 2
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1980-09-23
Abatement Due Date 1980-09-30
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1980-09-23
Abatement Due Date 1980-09-30
Nr Instances 2
13660592 0419700 1979-07-25 429 BEVILLE RD, South Daytona, FL, 32019
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-07-25
Case Closed 1984-03-10
14097224 0420600 1979-02-21 315 N BUMBY ST, Orlando, FL, 32802
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1979-02-21
Case Closed 1984-03-10
13709068 0419700 1979-02-14 2205 N W PINE STREET, Ocala, FL, 32670
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-02-14
Case Closed 1984-03-10
13978333 0420600 1979-02-05 315 NO BUMBY ST, Orlando, FL, 32802
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1979-02-06
Case Closed 1979-03-05

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1979-02-09
Abatement Due Date 1979-02-12
Current Penalty 240.0
Initial Penalty 240.0
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 B02
Issuance Date 1979-02-09
Abatement Due Date 1979-03-05
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100023 D01 III
Issuance Date 1979-02-09
Abatement Due Date 1979-03-05
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100024 B
Issuance Date 1979-02-09
Abatement Due Date 1979-02-12
Nr Instances 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100106 D07 I
Issuance Date 1979-02-09
Abatement Due Date 1979-02-12
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100111 B10 III
Issuance Date 1979-02-09
Abatement Due Date 1979-03-05
Nr Instances 1
Citation ID 02006
Citaton Type Other
Standard Cited 19100134 B01
Issuance Date 1979-02-09
Abatement Due Date 1979-02-12
Nr Instances 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100134 E03
Issuance Date 1979-02-09
Abatement Due Date 1979-02-12
Nr Instances 1
Citation ID 02008
Citaton Type Other
Standard Cited 19100134 F02 IV
Issuance Date 1979-02-09
Abatement Due Date 1979-02-12
Nr Instances 1
Citation ID 02009
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1979-02-09
Abatement Due Date 1979-03-05
Nr Instances 1
Citation ID 02010
Citaton Type Other
Standard Cited 19100212 A03 II
Issuance Date 1979-02-09
Abatement Due Date 1979-03-05
Nr Instances 1
Citation ID 02011
Citaton Type Other
Standard Cited 19100309 B 041054
Issuance Date 1979-02-09
Abatement Due Date 1979-02-12
Nr Instances 1
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1977-06-28
Case Closed 1984-03-10
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-06-07
Case Closed 1977-06-30

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100309 A 011017
Issuance Date 1977-06-09
Abatement Due Date 1977-06-12
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 1
Citation ID 01002
Citaton Type Serious
Standard Cited 19100309 B 040001
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 5
Citation ID 02001
Citaton Type Other
Standard Cited 19040004
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Current Penalty 50.0
Initial Penalty 50.0
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100106 G03 III
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 1
Citation ID 02003
Citaton Type Other
Standard Cited 19100106 G08
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100106 G09
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100157 D03 I
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 2
Citation ID 02006
Citaton Type Other
Standard Cited 19100309 A 011014
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100309 A 040010
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 3
Citation ID 02008
Citaton Type Other
Standard Cited 19100309 B 037008
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 2
Citation ID 02009
Citaton Type Other
Standard Cited 19100309 B 037013
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 1
Citation ID 02010
Citaton Type Other
Standard Cited 19100309 B 037015
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 1
Citation ID 02011
Citaton Type Other
Standard Cited 19100309 B 040002
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 8
Citation ID 02012
Citaton Type Other
Standard Cited 19100309 B 041052
Issuance Date 1977-06-09
Abatement Due Date 1977-06-14
Nr Instances 1
Citation ID 99001
Citaton Type Other
Standard Cited 19100309 B 021007
Issuance Date 1977-06-09
Nr Instances 2
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-03-01
Case Closed 1977-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1977-03-04
Abatement Due Date 1977-03-29
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 011014
Issuance Date 1977-03-04
Abatement Due Date 1977-03-29
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100309 B 037013
Issuance Date 1977-03-04
Abatement Due Date 1977-03-29
Nr Instances 1
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-09-16
Case Closed 1976-09-28

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1976-09-21
Abatement Due Date 1976-10-05
Nr Instances 5
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 040005
Issuance Date 1976-09-21
Abatement Due Date 1976-10-05
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State