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LEE NACHAME CORPORATION - Florida Company Profile

Company Details

Entity Name: LEE NACHAME 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: 15 Aug 2001 (24 years ago)
Date of dissolution: 30 Apr 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2008 (17 years ago)
Document Number: F01000004322
FEI/EIN Number 651130267

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

Address: 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963
Mail Address: 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILSON GREGORY L President 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963
WILSON GREGORY L Treasurer 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963
WILSON GREGORY L Director 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963
WILSON LISA C Vice President 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963
WILSON LISA C Secretary 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963
WILSON LISA C Director 2925 MARSH ISLAND LANE, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-04-30 - -
REINSTATEMENT 2007-03-26 - -
CHANGE OF MAILING ADDRESS 2007-03-26 2925 MARSH ISLAND LANE, VERO BEACH, FL 32963 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-26 2925 MARSH ISLAND LANE, VERO BEACH, FL 32963 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-11-05 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Withdrawal 2008-04-30
ANNUAL REPORT 2008-01-13
REINSTATEMENT 2007-03-26
ANNUAL REPORT 2004-01-19
ANNUAL REPORT 2003-01-11
REINSTATEMENT 2002-11-05
Foreign Profit 2001-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State