| Entity Name: | CAROLINE & LEE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINE & LEE, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 1980 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jun 1992 (33 years ago) |
| Document Number: | F04802 |
| FEI/EIN Number |
592035054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4551 MAINLANDS BLVD, STE F, PINELLAS PARK, FL, 33782, US |
| Mail Address: | 4551 MAINLANDS BLVD, STE F, PINELLAS PARK, FL, 33782, US |
| ZIP code: | 33782 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAROLINE & LEE, P.A. PROFIT SHARING PLAN | 2010 | 592035054 | 2010-11-29 | CAROLINE & LEE , P.A. | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592035054 |
| Plan administrator’s name | CAROLINE & LEE , P.A. |
| Plan administrator’s address | 4551 MAINLANDS BLVD., STE. F, PINELLAS PARK, FL, 337825637 |
| Administrator’s telephone number | 7275761203 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-29 |
| Name of individual signing | FRANCIS M. LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 7275761203 |
| Plan sponsor’s address | 4551 MAINLANDS BLVD., STE. F, PINELLAS PARK, FL, 337825637 |
Plan administrator’s name and address
| Administrator’s EIN | 592035054 |
| Plan administrator’s name | CAROLINE & LEE , P.A. |
| Plan administrator’s address | 4551 MAINLANDS BLVD., STE. F, PINELLAS PARK, FL, 337825637 |
| Administrator’s telephone number | 7275761203 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | FRANCIS M. LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Kimberly lee | Vice President | 4551 MAINLANDS BLVD, PINELLAS PARK, FL, 33782 |
| LEE FRANCIS M | Agent | 455 I MAINLANDS BLVD STE F, PINELLA PARK, FL, 33782 |
| LEE, FRANCIS | Director | 4551 F MAINLANDS BLVD, PINELLAS PARK, FL, 33782 |
| LEE, FRANCIS | Secretary | 4551 F MAINLANDS BLVD, PINELLAS PARK, FL, 33782 |
| LEE, FRANCIS | President | 4551 F MAINLANDS BLVD, PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 4551 MAINLANDS BLVD, STE F, PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-15 | 4551 MAINLANDS BLVD, STE F, PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-15 | LEE, FRANCIS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-24 | 455 I MAINLANDS BLVD STE F, PINELLA PARK, FL 33782 | - |
| NAME CHANGE AMENDMENT | 1992-06-15 | CAROLINE & LEE, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
