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T.J. LEE'S TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: T.J. LEE'S TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.J. LEE'S TRUCKING, 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: 16 May 1988 (37 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: K23837
FEI/EIN Number 650055354

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

Address: 735 JAYCEE LIONS DRIVE, LABELLE, FL, 33935
Mail Address: PO BOX 2481, LABELLE, FL, 33975, 24
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE -THOMAS J- COMPANY INC President -
LEE -THOMAS J- COMPANY INC Secretary -
LEE -THOMAS J- COMPANY INC Treasurer -
LEE -THOMAS J- COMPANY INC Director -
WATKINS, JOHN JAY ESQ. Agent 150 SOUTH MAIN STREET, LABELLE, FL, 33975

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2008-04-14 735 JAYCEE LIONS DRIVE, LABELLE, FL 33935 -
REINSTATEMENT 1998-02-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-02-24 735 JAYCEE LIONS DRIVE, LABELLE, FL 33935 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 1989-11-29 150 SOUTH MAIN STREET, LABELLE, FL 33975 -
REINSTATEMENT 1989-11-29 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-05-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-02-02
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-04-19

USAspending Awards / Financial Assistance

Date:
2018-03-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-50000.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 675-7301
Add Date:
2000-05-11
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State