| Entity Name: | LEE COUNTY MANAGEMENT CORP. |
| 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: | 12 Aug 1977 (48 years ago) |
| Branch of: | LEE COUNTY MANAGEMENT CORP., NEW YORK (Company Number 435159) |
| Date of dissolution: | 09 Jul 1991 (34 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Jul 1991 (34 years ago) |
| Document Number: | 838940 |
| FEI/EIN Number |
161091440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203 |
| Mail Address: | ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOGAVERO, JOSEPH S. | Vice President | 824 MARKET STREET MALL, WILMINGTON, DE |
| DUGGAN, DAVID | Treasurer | ONE MARINE MIDLAND CNTR, BUFFALO, NY. |
| BIRMINGHAM, RICHARD G. | Assistant Secretary | 824 MARKET STREET MALL, WILMINGTON, DE |
| LASKI, FRANK J. | Director | ONE MARINE MIDLAND CNTR, BUFFALO, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1991-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-23 | ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-23 | ONE MARINE MIDLAND CENTER, BUFFALO, NY 14203 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
