| Entity Name: | DONALD F. LEE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DONALD F. LEE & ASSOCIATES, 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: | 28 Sep 1984 (41 years ago) |
| Date of dissolution: | 21 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | H23264 |
| FEI/EIN Number |
592447854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 NW RIDGEWOOD AVENUE, LAKE CITY, FL, 32055 |
| Mail Address: | 140 NW RIDGEWOOD AVENUE, LAKE CITY, FL, 32055 |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, DONALD F. | Vice President | 931 SW THOMAS TERRACE, LAKE CITY, FL, 32024 |
| LEE, DONALD F. | Director | 931 SW THOMAS TERRACE, LAKE CITY, FL, 32024 |
| LEE, DONALD F. | Secretary | 931 SW THOMAS TERRACE, LAKE CITY, FL, 32024 |
| LEE, DONALD F. | Treasurer | 931 SW THOMAS TERRACE, LAKE CITY, FL, 32024 |
| LEE, LAVERNE W. PRESIDENT/DIRE | Agent | 931 SW THOMAS TERRACE, LAKE CITY, FL, 32024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | LEE, LAVERNE W., PRESIDENT/DIRE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 140 NW RIDGEWOOD AVENUE, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 140 NW RIDGEWOOD AVENUE, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-06 | 931 SW THOMAS TERRACE, LAKE CITY, FL 32024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
