| Entity Name: | LEE EQUIPMENT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE EQUIPMENT INTERNATIONAL, 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: | 28 Oct 1981 (43 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F51515 |
| FEI/EIN Number |
592136529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PEMBROKE RD., HALLANDALE, FL, 33009 |
| Mail Address: | 1000 PEMBROKE RD., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN, LEE | President | 1000 PEMBROKE RD., HALLANDALE, FL, 33009 |
| GOODMAN, LEE | Treasurer | 1000 PEMBROKE RD., HALLANDALE, FL, 33009 |
| GOODMAN, LEE | Director | 1000 PEMBROKE RD., HALLANDALE, FL, 33009 |
| GOODMAN, CY | Secretary | 1000 PEMBROKE RD., HALLANDALE, FL, 33009 |
| GOODMAN, CY | Director | 1000 PEMBROKE RD., HALLANDALE, FL, 33009 |
| TEMKIN, RONALD E. | Agent | 616 ATLANTIC SHORES BLVD, HALLANDALE, FL, 33009 |
| LEVY WALTER | Vice President | 1000 PEMBROKE RD, HALLANDALE, FL |
| LEVY WALTER | Director | 1000 PEMBROKE RD, HALLANDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-04 | 1000 PEMBROKE RD., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-04 | 616 ATLANTIC SHORES BLVD, HALLANDALE, FL 33009 | - |
| AMENDMENT | 1989-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-09-29 | 1000 PEMBROKE RD., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-02 | TEMKIN, RONALD E. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-07-21 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 337979421 | 0418800 | 2012-12-20 | 1000 PEMBROKE ROAD, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 490620 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2012-06-28 |
| Case Closed | 2013-02-27 |
Related Activity
| Type | Complaint |
| Activity Nr | 380671 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-12-07 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2012-09-07 |
| Nr Instances | 4 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition. On or about June 28, 2012 the following conditions were observed: a. Piles of trash were found on the second floor of the warehouse b. Bird feces were found on the 1st and 2nd floors, and the walls of the parking areas adjacent to the entrances of the offices and warehouse. c. The refrigerator was observed with old decaying food stored inside and spilled food and stains on and around the doors of the unit d. A hand dryer in the 1st floor restroom was missing the cover. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-08-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-07 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(3)(i): Places of employment were not kept clean to the extent that the nature of the work allowed: On or about June 28, 2012 the restrooms were observed in unsanitary conditions and there was a strong urine odor permeating the restrooms. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100141 A05 |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-12-05 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Final Order | 2012-09-07 |
| Nr Instances | 2 |
| Nr Exposed | 7 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(5): Enclosed workplaces were not so constructed, equipped, and maintained as to prevent the entrance or harborage of rodents, insects, or other vermin:(a) (LOCATION) (IDENTIFY SPECIFIC OPERATION(S) AND/OR CONDITIONS) (DESCRIBE HAZARD(S) WHERE NECESSARY) a. On or about June 28, 2012, the employer did not instituted an extermination program. b. On or about June 28, 2012, stagnate water was observed in a container on the 2nd floor hallway. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100141 A04 I |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-08-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(4)(i): Receptacle(s) used for putrescible solid or liquid waste or refuse were not constructed to prevent leaks: On or about June 28, 2012, on the second floor, a receptacle used for storing trash was observed without a cover. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100141 D02 III |
| Issuance Date | 2012-08-06 |
| Abatement Due Date | 2012-08-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2012-09-07 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(d)(2)(iii): Lavatories were not provided with hand soap or similar cleansing agent. On or about June 28, 2012 three restrooms were observed without hand soap. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
