LEE FERNANDEZ, INC. - Florida Company Profile
Share on:
| Entity Name: | LEE FERNANDEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE FERNANDEZ, INC. 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: |
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: | 06 Apr 1981 (44 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F28626 |
| FEI/EIN Number |
592218032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 BURCHETTE ROAD, 402, TAMPA, FL, 33647, US |
| Mail Address: | P.O. BOX 271830, TAMPA, FL, 33688, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ELIDO, JR | President | 5100 BURCHETTE ROAD #402, TAMPA, FL, 33647 |
| FERNANDEZ, ELIDO, JR | Treasurer | 5100 BURCHETTE ROAD #402, TAMPA, FL, 33647 |
| FERNANDEZ, DEBORAH W | Vice President | 5100 BURCHETTE ROAD #402, TAMPA, FL, 33647 |
| FERNANDEZ, DEBORAH W | Secretary | 5100 BURCHETTE ROAD #402, TAMPA, FL, 33647 |
| ELIDO FERNANDEZ, JR. | Agent | 5100 BURCHETTE ROAD, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 5100 BURCHETTE ROAD, 402, TAMPA, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 5100 BURCHETTE ROAD, 402, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | ELIDO FERNANDEZ, JR. | - |
| CHANGE OF MAILING ADDRESS | 2003-01-30 | 5100 BURCHETTE ROAD, 402, TAMPA, FL 33647 | - |
| NAME CHANGE AMENDMENT | 1985-01-24 | LEE FERNANDEZ, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000617834 | LAPSED | 08-20631 DIV. K | 13TH JUD CIR CIV HILLSBOROUGH | 2010-04-29 | 2015-05-27 | $2,165,472.95 | SUNTRUST BANK, 401 EAST JACKSON STREET, 10TH FLOOR, TAMPA, FL 33602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-02-10 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-02-16 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State