Entity Name: | LEE LASER, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 17 Sep 1984 (40 years ago) |
Date of dissolution: | 14 Nov 2001 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 14 Nov 2001 (23 years ago) |
Document Number: | H21300 |
FEI/EIN Number | 59-2448615 |
Address: | 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809 |
Mail Address: | 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809 |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BURNS, LEWIS | Chairman | 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123 |
Name | Role | Address |
---|---|---|
BURNS, LEWIS | Director | 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123 |
SCHEUR, ROBERT | Director | 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123 |
CUNNINGHAM, A. PATRICK | Director | 449 WEST CORNING ROAD, BEECHER, IL 60401 |
RICKERT, JAMES G | Director | 20 HIGH RIDGE ROAD, LONG VALLEY, NJ 07853 |
MESSEROLE, GEORGE | Director | 280 PARK AVENUE FLOOR 34W, NEW YORK, NY 10017 |
LEE & CHONG INC. | Director | No data |
Name | Role | Address |
---|---|---|
SCHEUR, ROBERT | Secretary | 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123 |
Name | Role | Address |
---|---|---|
SCHEUR, ROBERT | Treasurer | 675 TOLLGATE ROAD SUITE N, ELGIN, IL 60123 |
Name | Role | Address |
---|---|---|
CUNNINGHAM, A. PATRICK | Vice President | 449 WEST CORNING ROAD, BEECHER, IL 60401 |
RICKERT, JAMES G | Vice President | 20 HIGH RIDGE ROAD, LONG VALLEY, NJ 07853 |
Name | Role |
---|---|
LEE & CHONG INC. | President |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-11-14 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LEE LASER, INC.. MERGER NUMBER 900000039099 |
REGISTERED AGENT ADDRESS CHANGED | 1999-08-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 1999-08-18 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 1996-09-24 | 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809 | No data |
CHANGE OF MAILING ADDRESS | 1996-09-24 | 7605 PRESIDENTS DRIVE, ORLANDO, FL 32809 | No data |
AMENDMENT | 1989-09-20 | No data | No data |
AMENDMENT | 1989-05-03 | No data | No data |
Name | Date |
---|---|
Merger | 2001-11-14 |
ANNUAL REPORT | 2001-02-12 |
ANNUAL REPORT | 2000-01-20 |
Reg. Agent Change | 1999-08-18 |
ANNUAL REPORT | 1999-02-10 |
ANNUAL REPORT | 1998-01-26 |
ANNUAL REPORT | 1997-01-17 |
ANNUAL REPORT | 1996-01-26 |
ANNUAL REPORT | 1995-01-20 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State