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 |
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 |
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 | - | - |
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