| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-11 |
| Foreign Profit | 2001-07-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
