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LEE REAL ESTATE DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: LEE REAL ESTATE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE REAL ESTATE DEVELOPMENT, 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: 05 Jul 2000 (25 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P00000064602
FEI/EIN Number 593656895

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

Address: 13311 S.W. 124 STREET, MIAMI, FL, 33186
Mail Address: 8567 CORAL WAY, SUITE 267, MIAMI, FL, 33155
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ROSA AMERICO President 13311 S.W. 124 STREET, MIAMI, FL, 33186
FINCHLEY JONATHAN Vice President 13311 S.W. 124 STREET, MIAMI, FL, 33186
WOLSLEY RICHARD Treasurer 13311 S.W. 124 STREET, MIAMI, FL, 33186
FLORIDA BUSINESS FORMATION, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2009-09-25 - -
AMENDMENT 2009-07-08 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-08 13311 S.W. 124 STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-07-08 13311 S.W. 124 STREET, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2008-10-08 FLORIDA BUSINESS FORMATION, INC. -
AMENDMENT 2008-03-17 - -
NAME CHANGE AMENDMENT 2003-06-13 LEE REAL ESTATE DEVELOPMENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2001-04-06 20 S BROAD STREET, BROOKSVILLE, FL 34601 -

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-10
ANNUAL REPORT 2010-04-24
Amendment 2009-09-25
ANNUAL REPORT 2009-08-20
Amendment 2009-07-08
ANNUAL REPORT 2008-10-08
ANNUAL REPORT 2008-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State