| Entity Name: | LEE'S FAMILY INVESTMENTS, INCORPORATED |
| 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: | 11 Jan 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000000200 |
| FEI/EIN Number |
640840972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| Mail Address: | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| LEE JAMES MU CHONG | Chairman | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| LEE JAMES MU CHONG | Director | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| LEE JAMES MU CHONG | President | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| LEE JAMES MU CHONG | Treasurer | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| LEE HUI YEN | VDVS | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| LEE JAMES MU CHONG | Agent | 5405 SHINGLE CREEK DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-05-03 |
| Foreign Profit | 2001-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
