| Entity Name: | D. THOMAS LEE AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. THOMAS LEE AND 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: | 11 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | J57104 |
| FEI/EIN Number |
592813176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 E NEW HAVEN AVE #316, MELBOURNE, FL, 32901 |
| Mail Address: | 927 E NEW HAVEN AVE #316, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, D. THOMAS | President | 927 E. NEW HAVEN AVE#316, MELBOURNE, FL |
| LEE, D. THOMAS | Secretary | 927 E. NEW HAVEN AVE#316, MELBOURNE, FL |
| LEE, D. THOMAS | Treasurer | 927 E. NEW HAVEN AVE#316, MELBOURNE, FL |
| LEE, D. THOMAS | Director | 927 E. NEW HAVEN AVE#316, MELBOURNE, FL |
| LEE, PATRICIA J. | Vice President | 927 E. NEW HAVEN AVE., MELBOURNE, FL |
| LEE, D. THOMAS | Agent | 927 E. NEW HAVEN AVE., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-24 | 927 E NEW HAVEN AVE #316, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-24 | 927 E NEW HAVEN AVE #316, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 927 E. NEW HAVEN AVE., #316, MELBOURNE, FL 32901 | - |
| REINSTATEMENT | 1990-07-05 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
