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DAVID B. LEE, JR., & ASSOCIATES, CHARTERED - Florida Company Profile

Company Details

Entity Name: DAVID B. LEE, JR., & ASSOCIATES, CHARTERED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID B. LEE, JR., & ASSOCIATES, CHARTERED 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: 12 Jan 1984 (41 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: G78629
FEI/EIN Number 592348332

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

Address: 1401 KINGSLEY AV, STE 1A, ORANGE PARK, FL, 32073, US
Mail Address: 1409 KINGSLEY AV, PO BOX 400, ORANGE PARK, FL, 32067, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, DAVID B., JR. Secretary 1409 KINGSLEY AV STE 1A, ORANGE PARK, FL, 32073
LEE, DAVID B., JR. Treasurer 1409 KINGSLEY AV STE 1A, ORANGE PARK, FL, 32073
LEE, DAVID B., JR. Agent 1409 KINGSLEY AV, ORANGE PARK, FL, 32073
LEE, DAVID B., JR. President 1409 KINGSLEY AV STE 1A, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT ADDRESS CHANGED 2001-04-06 1409 KINGSLEY AV, STE 1A, ORANGE PARK, FL 32073 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-06 1401 KINGSLEY AV, STE 1A, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2001-04-06 1401 KINGSLEY AV, STE 1A, ORANGE PARK, FL 32073 -
NAME CHANGE AMENDMENT 1996-01-08 DAVID B. LEE, JR., & ASSOCIATES, CHARTERED -
NAME CHANGE AMENDMENT 1995-06-09 LEE & HALLOWES, CHARTERED -
NAME CHANGE AMENDMENT 1994-03-09 LEE, HALLOWES, GREEN & LUKE, CHARTERED -
NAME CHANGE AMENDMENT 1990-04-13 LEE, HALLOWES & GREEN, CHARTERED -

Documents

Name Date
ANNUAL REPORT 2001-04-06
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-05-16
ANNUAL REPORT 1996-06-14
ANNUAL REPORT 1995-04-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State