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LEE-WAYNE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LEE-WAYNE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Oct 1973 (51 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: 831060
FEI/EIN Number 381945658

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

Address: 4666 DELEON STREET, APT. #185, FT. MYERS, FL, 33901
Mail Address: 4666 DELEON STREET, APT. #185, FT. MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
WARGO, PETER J President 23005 GLENBROOK, ST CLAIR SHORES, MI
WARGO, PETER J Director 23005 GLENBROOK, ST CLAIR SHORES, MI
MUSHO, DAVID Vice President 4666 DELEON, FT MYERS, FL
MUSHO, DAVID Director 4666 DELEON, FT MYERS, FL
OVELLETTE, ROBERT Secretary 1309 RUSTLEWOOD, BRANDON, FL
OVELLETTE, ROBERT Director 1309 RUSTLEWOOD, BRANDON, FL
WARGO, MICHAEL Treasurer 24624 KATHERINE CT, MT CLEMENS, MI
WARGO, MICHAEL Director 24624 KATHERINE CT, MT CLEMENS, MI
KWIATKOWSKI, JERRY Director 14729 STONEHAM, RIVERVIEW, MI
MUSHO, DAVID Agent 4666 DELEON STREET, APT. #185, FT. MYERS, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State