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  5. LEE JAY COLLING & ASSOCIATES, P.A.

LEE JAY COLLING & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: LEE JAY COLLING & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE JAY COLLING & ASSOCIATES, P.A. 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: 12 May 1980 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Mar 1989 (36 years ago)
Document Number: 669776
FEI/EIN Number 592009846

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 600 GOLFPARK DRIVE, CELEBRATION, FL, 34747, US
Mail Address: 600 GOLFPARK DRIVE, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE JAY COLLING & ASSOCIATES P.A. 401(K) PLAN 2016 592009846 2017-09-23 LEE JAY COLLING & ASSOCIATES P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4075668872
Plan sponsor’s address 529 VERSAILLES DR., MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2017-09-23
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-23
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
LEE JAY COLLING & ASSOCIATES P.A. 401(K) PLAN 2015 592009846 2016-09-27 LEE JAY COLLING & ASSOCIATES P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4075668872
Plan sponsor’s address 529 VERSAILLES DR, MAITLAND, FL, 327517312

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-27
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
LEE JAY COLLING & ASSOCIATES, P.A. 401(K) PLAN 2014 592009846 2015-10-19 LEE JAY COLLING & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4075668872
Plan sponsor’s address 529 VERSAILLES DRIVE, SUITE 103, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2015-10-19
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-19
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
LEE JAY COLLING & ASSOCIATES, P.A. 401(K) PLAN 2013 592009846 2014-10-10 LEE JAY COLLING & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4075668872
Plan sponsor’s address 529 VERSAILLES DRIVE, SUITE 103, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
LEE JAY COLLING & ASSOCIATES, P.A. 401(K) PLAN 2012 592009846 2013-10-08 LEE JAY COLLING & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4075668872
Plan sponsor’s address 529 VERSAILLES DRIVE, SUITE 103, MAITLAND, FL, 32751

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing MARTYN SIMPSON
Valid signature Filed with authorized/valid electronic signature
LEE JAY COLLING & ASSOCIATES, P.A. 401(K) PLAN 2011 592009846 2012-10-12 LEE JAY COLLING & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4078347500
Plan sponsor’s address 529 VERSAILLE DRIVE, SUITE 103, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 592009846
Plan administrator’s name LEE JAY COLLING & ASSOCIATES, P.A.
Plan administrator’s address 529 VERSAILLE DRIVE, SUITE 103, MAITLAND, FL, 32751
Administrator’s telephone number 4078347500

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
LEE JAY COLLING & ASSOCIATES, P.A. 401(K) PLAN 2010 592009846 2011-10-14 LEE JAY COLLING & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4078347500
Plan sponsor’s address 529 VERSAILLE DRIVE, SUITE 103, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 592009846
Plan administrator’s name LEE JAY COLLING & ASSOCIATES, P.A.
Plan administrator’s address 529 VERSAILLE DRIVE, SUITE 103, MAITLAND, FL, 32751
Administrator’s telephone number 4078347500

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
LEE JAY COLLING & ASSOCIATES, P.A. 401(K) PLAN 2009 592009846 2010-10-05 LEE JAY COLLING & ASSOCIATES, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541110
Sponsor’s telephone number 4078347500
Plan sponsor’s address 529 VERSAILLE DRIVE, SUITE 103, MAITLAND, FL, 32751

Plan administrator’s name and address
Administrator’s EIN 592009846
Plan administrator’s name LEE JAY COLLING & ASSOCIATES, P.A.
Plan administrator’s address 529 VERSAILLE DRIVE, SUITE 103, MAITLAND, FL, 32751
Administrator’s telephone number 4078347500

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing JULIE BURGESS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIMPSON MARTYN W Vice President 600 GOLFPARK DRIVE, CELEBRATION, FL, 34747
SIMPSON MARTYN W Treasurer 600 GOLFPARK DRIVE, CELEBRATION, FL, 34747
COLLING, LEE JAY President 1620 Mayflower Ct, Winter Park, FL, 32792
COLLING, LEE JAY Director 1620 Mayflower Ct, Winter Park, FL, 32792
COLLING, LEE JAY Agent 600 GOLFPARK DRIVE, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 600 GOLFPARK DRIVE, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2022-04-19 600 GOLFPARK DRIVE, CELEBRATION, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-25 600 GOLFPARK DRIVE, CELEBRATION, FL 34747 -
NAME CHANGE AMENDMENT 1989-03-14 LEE JAY COLLING & ASSOCIATES, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-26

Companies related by officers

SIMPSON MARTYN W

APD COMPUTER SERVICES, INC. - Active
Domestic Profit (1986 )
APD COMPUTER SERVICES, INC. - Active
Domestic Profit (1986 )
CONVERSION SERVICES, INC. - Active
Domestic Profit (1998 )
CONVERSION SERVICES, INC. - Active
Domestic Profit (1998 )
RESIDENTIAL COMMUNITIES MANAGEMENT, INC. - Active
Domestic Profit (1994 )
RESIDENTIAL COMMUNITIES MANAGEMENT, INC. - Active
Domestic Profit (1994 )
SWEETWATER GOLF CLUB, INC. - Inactive
Domestic Profit (1998 - 2001)
SWEETWATER GOLF CLUB, INC. - Inactive
Domestic Profit (1998 - 2001)
LEE JAY COLLING CONVERSION SERVICES, INC. - Inactive
Domestic Profit (1997 - 2022)

COLLING, LEE JAY

CARIBBEAN COVE HOME OWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1986 - 1992)
FLAGSHIP DEVELOPMENT CORPORATION - Inactive
Domestic Profit (1983 - 1986)
FLAGSHIP DEVELOPMENT CORPORATION - Inactive
Domestic Profit (1983 - 1986)
FLAGSHIP DEVELOPMENT CORPORATION - Inactive
Domestic Profit (1983 - 1986)
FLAGSHIP DEVELOPMENT CORPORATION - Inactive
Domestic Profit (1983 - 1986)
EMPOR, INC. - Inactive
Domestic Profit (1986 - 1987)
EMPOR, INC. - Inactive
Domestic Profit (1986 - 1987)
WTC, INC. - Inactive
Domestic Profit (1977 - 1986)
RIVER GROVE "I" MOBILE HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1987 - 1994)
SUN ACCEPTANCE & FINANCE CORPORATION - Inactive
Domestic Profit (1980 - 1988)

Companies related by address

600 GOLFPARK DRIVE, CELEBRATION, FL, 34747, US

SWEETWATER GOLF CLUB, INC. RESIDENTIAL COMMUNITIES MANAGEMENT, INC. CONVERSION SERVICES, INC. APD COMPUTER SERVICES, INC.

600 GOLFPARK DRIVE, CELEBRATION, FL, 34747, US

SWEETWATER GOLF CLUB, INC. RESIDENTIAL COMMUNITIES MANAGEMENT, INC. CONVERSION SERVICES, INC. APD COMPUTER SERVICES, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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