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LEE MCCULLOUGH, INC. - Florida Company Profile

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Company Details

Entity Name: LEE MCCULLOUGH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE MCCULLOUGH, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Mar 1989 (36 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Dec 1993 (32 years ago)
Document Number: K69560
FEI/EIN Number 592951500

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

Address: 609 N.W. 4TH AVE, OCALA, FL, 34475
Mail Address: P.O. BOX 909, OCALA, FL, 34478
ZIP code: 34475
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCULLOUGH LEE B Director 609 NW 4 AVE., OCALA, FL, 34475
MCCULLOUGH MATTHEW B President 609 NW 4TH AVE, OCALA, FL, 34475
MCCULLOUGH LEE B Agent 609 NW 4 AVE., OCALA, FL, 34475

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000023553 MCCULLOUGH WATER ACTIVE 2023-02-20 2028-12-31 - PO BOX 909, OCALA, FL, 34478

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 1999-05-24 609 NW 4 AVE., OCALA, FL 34475 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-08 609 N.W. 4TH AVE, OCALA, FL 34475 -
REINSTATEMENT 1993-12-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65752.50
Total Face Value Of Loan:
65752.50

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$65,752.5
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,752.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,069.55
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $65,752.5

Motor Carrier Census

DBA Name:
MCCULLOUGH WATER SERVICES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-01-09
Operation Classification:
Private(Property)
power Units:
8
Drivers:
8
Inspections:
3
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State