| Entity Name: | LARRY LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARRY LEE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 1983 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | G76905 |
| FEI/EIN Number |
592369690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 EAST 15TH STREET, PANAMA CITY, FL, 32405, US |
| Mail Address: | 2621 EAST 15TH STREET, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRESACH ILEEN M | Treasurer | 2621 E. 15TH ST, PANAMA CITY, FL, 32405 |
| LEE PATRICIA A | President | 2621 E 15TH ST, PANAMA CITY, FL, 32405 |
| LEE Patricia A | Agent | 2621 E. 15TH STREET, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91107000167 | COIN & BULLION RESERVES | ACTIVE | 1991-04-17 | 2026-12-31 | - | 2621 E 15TH STREET, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | LEE, Patricia A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 2621 E. 15TH STREET, PANAMA CITY, FL 32405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 2621 EAST 15TH STREET, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 2621 EAST 15TH STREET, PANAMA CITY, FL 32405 | - |
| REINSTATEMENT | 1984-12-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000624716 | TERMINATED | 1000000840611 | BAY | 2019-09-12 | 2039-09-18 | $ 9,052.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 2480 SAINT ANDREWS BLVD, PANAMA CITY FL324052169 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3484847107 | 2020-04-11 | 0491 | PPP | 2621 15TH ST, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
