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 |
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 |
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 | - |
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