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LEE DAVIS & SMITH, INC. - Florida Company Profile

Company Details

Entity Name: LEE DAVIS & SMITH, 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: 10 Jul 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F01000003679
FEI/EIN Number 650988905

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

Address: 140 MENTOR DRIVE, NAPLES, FL, 34110
Mail Address: 140 MENTOR DRIVE, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FELICE MARC D Chairman 19530 BLACK OLIVE LANE, BOCA RATON, FL, 33498
FELICE MARC D President 19530 BLACK OLIVE LANE, BOCA RATON, FL, 33498
FELICE MARK D Agent 19530 BLACK OLIVE LANE, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-11 140 MENTOR DRIVE, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2002-09-11 140 MENTOR DRIVE, NAPLES, FL 34110 -

Documents

Name Date
ANNUAL REPORT 2002-09-11
Foreign Profit 2001-07-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State