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NANLEE ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: NANLEE ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NANLEE ENTERPRISES, 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: 04 Aug 1988 (37 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: M92931
FEI/EIN Number 650062641

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

Address: 627 PONDELLA RD., NORTH FT. MYERS, FL, 33903
Mail Address: 627 PONDELLA RD., NORTH FT. MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON, NANCY L. President 627 PONDELLA RD., N. FT. MYERS, FL
WILSON, NANCY L. Director 627 PONDELLA RD., N. FT. MYERS, FL
AMENT, LINDA LEE Director 3406 SPRINGHEARST CT., REISTERSTOWN, MD
WILSON, NANCY L. Agent 627 PONDELLA ROAD, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1993-03-18 627 PONDELLA RD., NORTH FT. MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 1993-03-18 627 PONDELLA RD., NORTH FT. MYERS, FL 33903 -

Documents

Name Date
ANNUAL REPORT 1999-04-09
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State