| Entity Name: | DAN LEE INVESTEMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN LEE INVESTEMENTS, 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: | 27 Aug 1981 (44 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F42424 |
| FEI/EIN Number |
592123388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3666 WOODBRIDGE PL, C/O C. RICHARD NAIL, PALM HARBOR, FL, 34684 |
| Mail Address: | 3666 WOODBRIDGE PL, C/O C. RICHARD NAIL, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, DANIEL R | Director | 3666 WOODRIDGE PL., PALM HARBOR, FL |
| LEE, DANIEL R | President | 3666 WOODRIDGE PL., PALM HARBOR, FL |
| LEE, DANIEL R. | Agent | 3666 WOODRIDGE PL., PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-13 | 3666 WOODBRIDGE PL, C/O C. RICHARD NAIL, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-13 | 3666 WOODBRIDGE PL, C/O C. RICHARD NAIL, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-05 | LEE, DANIEL R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-05 | 3666 WOODRIDGE PL., PALM HARBOR, FL 34684 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
