| Entity Name: | FAMLEE INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMLEE INVESTMENT COMPANY 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: | 18 Sep 1980 (44 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 20 Dec 2005 (19 years ago) |
| Document Number: | 688096 |
| FEI/EIN Number |
592041290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6509 HAZELTINE NATIONAL DR, SUITE 6, ORLANDO, FL, 32822 |
| Mail Address: | 6509 HAZELTINE NATIONAL DR, SUITE 6, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAMLEE INVESTMENT COMPANY 401(K) PROFIT SHARING PLAN | 2022 | 592041290 | 2023-07-07 | FAMLEE INVESTMENT COMPANY | 14 | |||||||||||||
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| FAMLEE INVESTMENT COMPANY 401(K) PROFIT SHARING PLAN | 2021 | 592041290 | 2022-04-26 | FAMLEE INVESTMENT COMPANY | 14 | |||||||||||||
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| FAMLEE INVESTMENT COMPANY 401(K) PROFIT SHARING PLAN | 2020 | 592041290 | 2021-09-30 | FAMLEE INVESTMENT COMPANY | 7 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| LEE RICHARD T | President | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| LEE RICHARD T | Director | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| LEE THOMAS GII | Vice President | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| LEE KATHLEEN S | Vice President | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| LEE KATHLEEN S | Treasurer | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| BARROW LORRAYNE L | Vice President | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| BARROW LORRAYNE L | Director | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| JOHNSON MICHELLE L | Vice President | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| BARROW SHAWN T | Vice President | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| LEE RICHARD T | Agent | 6509 HAZELTINE NATIONAL DR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000209279 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 6509 HAZELTINE NATIONAL DR, SUITE 6, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 6509 HAZELTINE NATIONAL DR, SUITE 6, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 6509 HAZELTINE NATIONAL DR, SUITE 6, ORLANDO, FL 32822 | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-20 | - | - |
| AMENDMENT | 2000-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-20 | LEE, RICHARD T | - |
| AMENDMENT | 1989-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
