| Entity Name: | LOR - LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOR - LEE, 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: | 29 Mar 1976 (49 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 494600 |
| FEI/EIN Number |
591658046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4311 SHERIDAN ST., HOLLYWOOD, FL |
| Mail Address: | 4311 SHERIDAN ST., HOLLYWOOD, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMAN, LEE | President | 2941 FAIRWAY DR., HOLLYWOOD, FL |
| LENDERER, STEVEN | Agent | 1031 N. MIAMI BEACH BLVD., NO. MIAMI BCH., FL, 33162 |
| BERMAN, LEE | Director | 2941 FAIRWAY DR., HOLLYWOOD, FL |
| BERLIN, MARLENE | Director | 200 ST ANDREWS, HOLLYWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
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| AMINA LEE AND LOR LEE VS MOSAIC FERTILIZER, LLC | 2D2021-2922 | 2021-09-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOR - LEE, INC. |
| Role | Appellant |
| Status | Active |
| Name | AMINA LEE |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT K. LINCOLN, ESQ. |
| Name | MOSAIC FERTILIZER, LLC |
| Role | Appellee |
| Status | Active |
| Representations | WINSTON BORKOWSKI, SUSAN L. STEPHENS, ESQ. |
| Name | HON. MICHAEL E. RAIDEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HARDEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-27 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ SUBMISSION OF ORDERS FOR REVIEW |
| On Behalf Of | AMINA LEE |
| Docket Date | 2021-09-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-09-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-09-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | AMINA LEE |
| Docket Date | 2021-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-09-21 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HARDEE CLERK |
| Docket Date | 2022-03-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-03-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed |
| Docket Date | 2022-03-21 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-03-17 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
| On Behalf Of | AMINA LEE |
| Docket Date | 2022-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants’ motion for extension of time is granted, and the initial brief shallbe served by March 21, 2022. |
| Docket Date | 2022-02-01 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ MOTION FOR EXTENSION OF TIMETO FILE INITIAL BRIEF |
| On Behalf Of | AMINA LEE |
| Docket Date | 2021-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 50 - IB DUE 2/9/22 (LAST REQUEST) |
| On Behalf Of | AMINA LEE |
| Docket Date | 2021-11-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE INITIAL BRIEF//40 - IB DUE 12/21/21 |
| On Behalf Of | AMINA LEE |
| Docket Date | 2021-10-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RAIDEN - 731 PAGES |
| Docket Date | 2021-10-01 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | AMINA LEE |
| Docket Date | 2021-09-29 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address ~ NOTICE OF FIRM CHANGE ANDDESIGNATION OF APPELLEE'S COUNSEL |
| On Behalf Of | MOSAIC FERTILIZER, LLC |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
