| Entity Name: | LEE'S MOVING AND STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE'S MOVING AND STORAGE, 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: | 24 Apr 1981 (44 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F32189 |
| FEI/EIN Number |
592235280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7624 N.E. 6TH AVE. B #206, BOCA RATON, FL, 33487 |
| Mail Address: | 7624 N.E. 6TH AVE. B #206, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMSAY LEO | President | 7624 NW 6TH AVE, BOCA RATON, FL, 33487 |
| RAMSAY LEO | Vice President | 7624 NW 6TH AVE, BOCA RATON, FL, 33487 |
| RAMSAY LEO | Director | 7624 NW 6TH AVE, BOCA RATON, FL, 33487 |
| RAMSEY LEO | Agent | 7624 NW 6TH AVE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-13 | 7624 N.E. 6TH AVE. B #206, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-13 | RAMSEY, LEO | - |
| CHANGE OF MAILING ADDRESS | 2007-07-13 | 7624 N.E. 6TH AVE. B #206, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-13 | 7624 NW 6TH AVE, BOCA RATON, FL 33486 | - |
| AMENDMENT | 2003-02-18 | - | - |
| AMENDMENT | 2002-09-26 | - | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900012798 | LAPSED | CA 02 008508 AN | PALM BCH CTY CIR CRT CIV | 2006-08-11 | 2011-08-31 | $13101.52 | ASSOCIATES INDUSTRIES INSURANCE COMPANY, INC., C/O REVENUE SYSTEMS, INC., 28870 US 19 N, SUITE 408, CLEARWATER, FL 33761 |
| J03900014450 | LAPSED | 2002CC25075-RJ | 15TH JUD CO CT CIV PALM BCH CO | 2003-06-06 | 2008-11-03 | $17420.27 | DYNAMIC QUALITY SEARCH, INC., P.O. BOX 297, SEVERNA PARK, MD 21146 |
| J02000344352 | LAPSED | 01-2789 (70) | BROWARD COUNTY COURT | 2002-06-26 | 2007-08-28 | $11,731.50 | WEINTRAUB & WEINTRAUB, P.A., 1701 W. HILLSBORO BLVD.,STE. 301, DEERFIELD BEACH, FL 33442 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2003-02-18 |
| Amendment | 2002-09-26 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-02-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
