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  5. LEE AUTOMOTIVE GROUP INC.

LEE AUTOMOTIVE GROUP INC. - Florida Company Profile

Company Details

Entity Name: LEE AUTOMOTIVE GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE AUTOMOTIVE GROUP 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: 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: 21 Apr 1981 (44 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Sep 1996 (29 years ago)
Document Number: F31507
FEI/EIN Number 592095727

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: % ROBERT E LEE, Post Office Box 1447, FT WALTON BEACH, FL, 32549, US
Mail Address: % ROBERT E LEE, Post Office Box 1447, FT WALTON BEACH, FL, 32549, US
ZIP code: 32549
County: Okaloosa
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2016 592095727 2017-06-22 LEE AUTOMOTIVE GROUP, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF NW, FORT WALTON BEACH, FL, 32548

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing WILLIAM A SAULS II
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2015 592095727 2016-07-19 LEE AUTOMOTIVE GROUP, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2014 592095727 2015-07-13 LEE AUTOMOTIVE GROUP, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2013 592095727 2014-06-16 LEE AUTOMOTIVE GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Signature of
Role Plan administrator
Date 2014-06-16
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC. 401(K) PLAN 2012 592095727 2013-07-26 LEE AUTOMOTIVE GROUP, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC 401K PLAN 2011 592095727 2012-04-25 LEE AUTOMOTIVE GROUP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 592095727
Plan administrator’s name LEE AUTOMOTIVE GROUP, INC.
Plan administrator’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447611

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-25
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC 401K PLAN 2010 592095727 2011-07-14 LEE AUTOMOTIVE GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 592095727
Plan administrator’s name LEE AUTOMOTIVE GROUP, INC.
Plan administrator’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447611

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-14
Name of individual signing ROBERT E. LEE
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC 401K PLAN 2010 592095727 2011-06-06 LEE AUTOMOTIVE GROUP, INC. -
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 592095727
Plan administrator’s name LEE AUTOMOTIVE GROUP, INC.
Plan administrator’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447611

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing GREGORY MAZZARISI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-06
Name of individual signing THOMAS BURKE
Valid signature Filed with authorized/valid electronic signature
LEE AUTOMOTIVE GROUP, INC 401K PLAN 2009 592095727 2010-08-23 LEE AUTOMOTIVE GROUP, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-10-01
Business code 441110
Sponsor’s telephone number 8502447611
Plan sponsor’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Plan administrator’s name and address
Administrator’s EIN 592095727
Plan administrator’s name LEE AUTOMOTIVE GROUP, INC.
Plan administrator’s address 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548
Administrator’s telephone number 8502447611

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing FRANK HARRISON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEE ROBERT E President % ROBERT E LEE, FT WALTON BEACH, FL, 32549
LEE ROBERT E Secretary % ROBERT E LEE, FT WALTON BEACH, FL, 32549
LEE ROBERT E Director % ROBERT E LEE, FT WALTON BEACH, FL, 32549
Ashley Helen E Vice President 587 Fairway Court, Fort Walton Beach, FL, 32547
LEE ROBERT E Agent % ROBERT E LEE, FT WALTON BEACH, FL, 32549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000124796 LEE SUBARU EXPIRED 2014-12-12 2019-12-31 - 130 HOLLYWOOD BLVD., FORT WALTON BEACH, FL, 32548
G14000124219 LEE VOLKSWAGEN EXPIRED 2014-12-11 2019-12-31 - 130 HOLLYWOOD BLVD., FORT WALTON BEACH, FL, 32548
G13000098632 LEE VOLKSWAGEN EXPIRED 2013-10-07 2018-12-31 - 130 HOLLYWOOD BLVD., FT WALTON BEACH, FL, 32548
G13000098686 LEE SUARU EXPIRED 2013-10-07 2018-12-31 - 130 HOLLYWOOD BLVD, FT.WALTON BEACH, FL, 32548
G11000021827 LEE CHRYSLER DODGE JEEP EXPIRED 2011-02-28 2016-12-31 - 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548
G08287700029 LEE KIA EXPIRED 2008-10-13 2013-12-31 - 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548
G08098700024 LEE VOLKSWAGEN SUBARU EXPIRED 2008-04-07 2013-12-31 - 541 MARY ESTHER CUTOFF, FORT WALTON BEACH, FL, 32548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-13 % ROBERT E LEE, Post Office Box 1447, FT WALTON BEACH, FL 32549 -
CHANGE OF MAILING ADDRESS 2018-03-13 % ROBERT E LEE, Post Office Box 1447, FT WALTON BEACH, FL 32549 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-13 % ROBERT E LEE, Post Office Box 1447, FT WALTON BEACH, FL 32549 -
REGISTERED AGENT NAME CHANGED 2009-03-02 LEE, ROBERT E -
NAME CHANGE AMENDMENT 1996-09-11 LEE AUTOMOTIVE GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-12

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K&B PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
FINANCIAL SPOT, INC. - Inactive
Foreign Profit (1999 - 2004)

Ashley Helen E

THE LEE FOUNDATION, INC. - Active
Domestic Non-Profit (2017 )
REL INVESTMENTS, INC. - Active
Domestic Profit (1978 )
JALALA INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2011 - 2021)

Companies related by address

No other companies in our directory share the same address as LEE AUTOMOTIVE GROUP INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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