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LEE MORGAN, INC. - Florida Company Profile

Company Details

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

LEE MORGAN, 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: 21 Feb 1990 (35 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Aug 2011 (14 years ago)
Document Number: L51757
FEI/EIN Number 592994728

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

Mail Address: PO Box 913, New Smyrna Beach, FL, 32170, US
Address: 1236 HEMPEL AVENUE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Morgan Kathryn L President 1819 Beacon Street, New Smyrna Beach, FL, 32169
Morgan Kathryn L Director 1819 Beacon Street, New Smyrna Beach, FL, 32169
MORGAN KATHRYN L Agent 1819 Beacon Street, New Smyrna Beach, FL, 32169

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-07 1819 Beacon Street, New Smyrna Beach, FL 32169 -
CHANGE OF MAILING ADDRESS 2020-02-28 1236 HEMPEL AVENUE, WINDERMERE, FL 34786 -
AMENDMENT 2011-08-08 - -
REGISTERED AGENT NAME CHANGED 2010-02-16 MORGAN, KATHRYN LOWNER -
CHANGE OF PRINCIPAL ADDRESS 2003-04-21 1236 HEMPEL AVENUE, WINDERMERE, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-03-19
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4729848401 2021-02-06 0491 PPS 3430 Torre Blvd, New Smyrna Beach, FL, 32168-4690
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134400
Loan Approval Amount (current) 134400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-4690
Project Congressional District FL-07
Number of Employees 35
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135172.8
Forgiveness Paid Date 2021-09-07
8333767309 2020-05-01 0491 PPP 1236 Hemple Ave, WINDERMERE, FL, 34786
Loan Status Date 2021-07-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134400
Loan Approval Amount (current) 134400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINDERMERE, ORANGE, FL, 34786-0001
Project Congressional District FL-10
Number of Employees 19
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 135938.13
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State