| Entity Name: | LEE JOFA DANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 03 Mar 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | F95000003315 |
| FEI/EIN Number |
650686277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714 |
| Mail Address: | 201 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KRAVET CARY | President | 201 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714 |
| KRAVET LISA | Secretary | 201 CENTRAL AVENUE SOUTH, BETHPAGE, NY, 11714 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 201 CENTRAL AVENUE SOUTH, BETHPAGE, NY 11714 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 201 CENTRAL AVENUE SOUTH, BETHPAGE, NY 11714 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-03-03 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
