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CLARDY AND LEE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CLARDY AND LEE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLARDY AND LEE INVESTMENTS, 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 Jul 1983 (42 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: G51521
FEI/EIN Number 592308872

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

Address: 5150 DIXIE HWY NE, PALM BAY, FL, 32905
Mail Address: 5150 DIXIE HWY NE, PALM BAY, FL, 32905
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARDY, JAMES H Director 5150 DIXIE HWY NE, PALM BAY, FL
CLARDY, JAMES H President 5150 DIXIE HWY NE, PALM BAY, FL
LEE, GENE D. Director 5150 DIXIE HWY NE, PALM BAY, FL
LEE, GENE D. Vice President 5150 DIXIE HWY NE, PALM BAY, FL
CLARDY, JOANNA Treasurer 5150 DIXIE HWY NE, PALM BAY, FL
STEFFENS, BETTY J. Agent 102 S. MONROE ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1985-05-13 5150 DIXIE HWY NE, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 1985-05-13 5150 DIXIE HWY NE, PALM BAY, FL 32905 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State