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ANN LEE REALTY, INC. - Florida Company Profile

Company Details

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

ANN LEE REALTY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Oct 1974 (51 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 1985 (40 years ago)
Document Number: 462645
FEI/EIN Number 591554682

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

Address: 915 OAKFIELD DR STE H, BRANDON, FL, 33511
Mail Address: 915 OAKFIELD DR STE H, BRANDON, FL, 33511
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, ANNA M Vice President 3502 HOLLOW OAK PL, BRANDON, FL, 33511
LEE, ANNA M Director 3502 HOLLOW OAK PL, BRANDON, FL, 33511
LEE, ANN M Agent 3502 HOLLOW OAK PL, BRANDON, FL, 33511
LEE, ANNA M President 3502 HOLLOW OAK PL, BRANDON, FL, 33511
LEE, ANNA M Secretary 3502 HOLLOW OAK PL, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-04-03 3502 HOLLOW OAK PL, BRANDON, FL 33511 -
CHANGE OF PRINCIPAL ADDRESS 1986-06-19 915 OAKFIELD DR STE H, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 1986-06-19 915 OAKFIELD DR STE H, BRANDON, FL 33511 -
AMENDMENT 1985-06-07 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5129807100 2020-04-13 0455 PPP 915 OAKFIELD DR, BRANDON, FL, 33511-4926
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27333
Loan Approval Amount (current) 27333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-4926
Project Congressional District FL-16
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27714.9
Forgiveness Paid Date 2021-09-21
3615618704 2021-03-31 0455 PPS 915 Oakfield Dr H, Brandon, FL, 33511-4933
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27667
Loan Approval Amount (current) 27667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-4933
Project Congressional District FL-16
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27793.81
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State