| Entity Name: | LEE FINANCIAL AND RETIREMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE FINANCIAL AND RETIREMENT SERVICES, 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: | 12 May 1981 (44 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F34485 |
| FEI/EIN Number |
592135959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 NORTH TAMIAMI TRAIL, SUITE 400, SARASOTA, FL, 34236, US |
| Mail Address: | 2 NORTH TAMIAMI TRAIL, SUITE 400, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT L | President | 2 N. TAMIAMI TRAIL SUITE 400, SARASOTA, FL, 34236 |
| LEE ROBERT L | Director | 2 N. TAMIAMI TRAIL SUITE 400, SARASOTA, FL, 34236 |
| LEE ROBERT L | Agent | 2 NORTH TAMIAMI TRAIL SUITE 400, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | LEE, ROBERT L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 2 NORTH TAMIAMI TRAIL, SUITE 400, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 2 NORTH TAMIAMI TRAIL, SUITE 400, SARASOTA, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-14 | 2 NORTH TAMIAMI TRAIL SUITE 400, SARASOTA, FL 34236 | - |
| NAME CHANGE AMENDMENT | 1986-02-05 | LEE FINANCIAL AND RETIREMENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-07-14 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
