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 |
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 | - |
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 | - |
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