| Entity Name: | LEE WESLEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE WESLEY GROUP, 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: | 21 Jun 2000 (25 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | P00000060214 |
| FEI/EIN Number |
593662003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 N MAGNOLIA AVE, #303, ORLANDO, FL, 32836 |
| Mail Address: | 924 N MAGNOLIA AVE, #303, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ARTHUR J | President | 924 N MAGNOLIA AVE, ORLANDO, FL, 32819 |
| LEE ARTHUR J | Director | 924 N MAGNOLIA AVE, ORLANDO, FL, 32819 |
| LEE DELORES W | Vice President | 924 N. MAGNOLIA AVE., SUITE 303, ORLANDO, FL, 32803 |
| LEE DELORES W | Director | 924 N. MAGNOLIA AVE., SUITE 303, ORLANDO, FL, 32803 |
| ZIMMERMAN, KISER & SUTCLIFFE, PA | Agent | 315 E. ROBINSON ST, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000156793 | LEE WESLEY PANDA | EXPIRED | 2009-09-18 | 2014-12-31 | - | 924 N MAGNOLIA AVE, SUITE 303, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144915. CONVERSION NUMBER 700000118767 |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | ZIMMERMAN, KISER & SUTCLIFFE, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 315 E. ROBINSON ST, SUITE 600, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 924 N MAGNOLIA AVE, #303, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 924 N MAGNOLIA AVE, #303, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| Reg. Agent Change | 2004-05-05 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
