| Entity Name: | LEE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE TRADING, 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 Dec 1987 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K06544 |
| FEI/EIN Number |
592861246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CHARLES C. LEE, 4424 CURRY FORD RD., ORLANDO, FL, 32812 |
| Mail Address: | C/O CHARLES C. LEE, 4424 CURRY FORD RD., ORLANDO, FL, 32812 |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, CHARLES C. | Director | 4424 CURRY FORD RD., ORLANDO, FL |
| LEE, CHARLES C. | President | 4424 CURRY FORD RD., ORLANDO, FL |
| LEE, JACKIE L. | Director | 4424 CURRY FORD RD., ORLANDO, FL |
| LEE, JACKIE L. | Secretary | 4424 CURRY FORD RD., ORLANDO, FL |
| LEE, CHARLES C. | Agent | 4424 CURRY FORD RD., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-08-23 | C/O CHARLES C. LEE, 4424 CURRY FORD RD., ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 1988-08-23 | C/O CHARLES C. LEE, 4424 CURRY FORD RD., ORLANDO, FL 32812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
