| Entity Name: | LEE NATIONAL CORPORATION |
| 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: | 28 Dec 1979 (45 years ago) |
| Branch of: | LEE NATIONAL CORPORATION, NEW YORK (Company Number 3638259) |
| Date of dissolution: | 29 Apr 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 1999 (26 years ago) |
| Document Number: | 842178 |
| FEI/EIN Number |
230795380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 FIFTH AVE, NEW YORK, NE, 10022, US |
| Mail Address: | 645 FIFTH AVE, NEW YORK, NE, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DWORMAN ALVIN | President | 645 5TH AVENUE, NEW YORK, NY, 10022 |
| DWORMAN ALVIN | Director | 645 5TH AVENUE, NEW YORK, NY, 10022 |
| KRUGMAN MARK | Vice President | 645 FIFTH AVENUE, NEW YORK, NY, 10022 |
| KORS MONTE | Vice President | 645 FIFTH AVENUE, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-04-29 | - | - |
| REINSTATEMENT | 1995-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-09 | 645 FIFTH AVE, NEW YORK, NE 10022 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-09 | 645 FIFTH AVE, NEW YORK, NE 10022 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-07-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-04-29 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-02-17 |
| ANNUAL REPORT | 1996-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
