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JAMES LEE, INC. - Florida Company Profile

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Company Details

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

JAMES LEE, 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: 20 Mar 2000 (25 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: P00000028093
FEI/EIN Number 650992329

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

Address: 9470 Via Elegante, Wellington, FL, 33411, US
Mail Address: 3560 S Ocean Blvd, South Palm Beach, FL, 33480, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Li Yan President 9470 Via Elegante, Wellington, FL, 33411
LEE MINGCHAN Vice President 9470 Via Elegante, Wellington, FL, 33411
Lee Jianping Vice President 9470 Via Elegante, Wellington, FL, 33411
Song Xiaodan Agent 3560 S Ocean Blvd, South Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 9470 Via Elegante, Wellington, FL 33411 -
CHANGE OF MAILING ADDRESS 2023-01-19 9470 Via Elegante, Wellington, FL 33411 -
REGISTERED AGENT NAME CHANGED 2022-03-07 Song, Xiaodan -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 3560 S Ocean Blvd, #500, South Palm Beach, FL 33480 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-06
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-11-09
AMENDED ANNUAL REPORT 2022-09-16
AMENDED ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-17

Paycheck Protection Program

Date Approved:
2021-05-23
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1540
Current Approval Amount:
1540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-05-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16007.67
Current Approval Amount:
16007.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16213.36
Date Approved:
2021-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20592
Current Approval Amount:
20592
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20743.01
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16202.09
Current Approval Amount:
16202.09
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16418.27
Date Approved:
2020-07-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
8327
Current Approval Amount:
8327
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7055
Current Approval Amount:
7055
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7100.42
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20932.69
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19442
Current Approval Amount:
19442
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19580.49
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19445
Current Approval Amount:
19445
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19553.68

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Date of last update: 01 Jun 2025

Sources: Florida Department of State