| Entity Name: | C. LEE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Mar 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000021205 |
| FEI/EIN Number | 593629739 |
| Address: | 110 N. POPLAR AVE., SANFORD, FL, 32771 |
| Mail Address: | 5224 W. STATE ROAD 46, PMB 231, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE CHAD D | Agent | 604 TUSCANY COURT, SANFORD, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| LEE CHAD D | President | 604 TUSCANY COURT, SANFORD, FL, 32771 |
| LEE CARI A | President | 604 TUSCANY COURT, SANFORD, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| LEE CARI A | Vice President | 604 TUSCANY COURT, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-08 | 110 N. POPLAR AVE., SANFORD, FL 32771 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-08 | LEE, CHAD DPRES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-22 | 604 TUSCANY COURT, SANFORD, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 110 N. POPLAR AVE., SANFORD, FL 32771 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000332404 | LAPSED | 10-CA-4616-14-K | 18TH JUDICIAL SEMINOLE COUNTY | 2012-10-09 | 2018-02-08 | $492,500.90 | FIRST SOUTHERN BANK, 945 SOUTH ORANGE AVENUE, ORLANDO, FL 32806 |
| J13000332412 | LAPSED | 10-CA-4617-14-W | 18TH JUDICIAL SEMINOLE COUNTY | 2012-10-03 | 2018-02-08 | $50,198.11 | FIRST SOUTHERN BANK, 945 SOUTH ORANGE AVENUE, ORLANDO, FL 32806 |
| J12000149446 | LAPSED | 10-CA-4616-14-K | 18TH JUD CIR, SEMINOLE COUNTY | 2011-12-01 | 2017-03-02 | $737,520.32 | FIRST SOUTHERN BANK, 945 SOUTH ORANGE AVENUE, ORLANDO, FL 32806 |
| J12000075914 | LAPSED | 10-CA-4617-14-W | CIR. CT. 18TH JUD. SEMINOLE FL | 2011-11-07 | 2017-02-03 | $307,442.16 | FIRST SOUTHERN BANK, 945 SOUTH ORANGE AVENUE, ORLANDO, FL 32806 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-01-08 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-08-06 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-09-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
