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THOMAS LEE PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS LEE PROPERTIES, 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: 03 Apr 1998 (27 years ago)
Date of dissolution: 10 Mar 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Mar 2004 (21 years ago)
Document Number: F98000001934
FEI/EIN Number 311361485

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7430 LAKE FEVON RD., ODESSA, FL, 33556, US
Mail Address: 7430 LAKE FEVON RD., ODESSA, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: OHIO

Key Officers & Management

Name Role Address
HARRISON THOMAS C President 9696 FALLSRIDGE COURT, CINCINNATI, OH, 45231
HAUGHT ROBERT J Vice President 7430 LUTZ LAKE FERN ROAD, ODESSA, FL, 33556
HAUGHT ROBERT J Treasurer 7430 LUTZ LAKE FERN ROAD, ODESSA, FL, 33556
HAUGHT CHRISTINE Secretary 7430 LUTZ LAKE FERN ROAD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-13 7430 LAKE FEVON RD., ODESSA, FL 33556 -
CHANGE OF MAILING ADDRESS 2003-01-13 7430 LAKE FEVON RD., ODESSA, FL 33556 -

Documents

Name Date
Withdrawal 2004-03-10
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-16
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-01-12
ANNUAL REPORT 1999-03-04
Foreign Profit 1998-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State