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STACEY LEE AGENCY, INC. - Florida Company Profile

Company Details

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

STACEY LEE AGENCY, 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: 27 Feb 2001 (24 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P01000021009
FEI/EIN Number 593253128

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

Address: 29162 CHAPEL PARK DRIVE, WESLEY CHAPEL, FL, 33543, US
Mail Address: 29162 CHAPEL PARK DRIVE, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIUMANO STACEY LEE Chief Executive Officer 29162 CHAPEL PARK DRIVE, WESLEY CHAPEL, US, 33543
FIUMANO STACEY LEE Agent 12930 GRAND TRAVERSE DR, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 29162 CHAPEL PARK DRIVE, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2010-07-08 29162 CHAPEL PARK DRIVE, WESLEY CHAPEL, FL 33543 -
CANCEL ADM DISS/REV 2009-08-31 - -
REGISTERED AGENT NAME CHANGED 2009-08-31 FIUMANO, STACEY LEE -
REGISTERED AGENT ADDRESS CHANGED 2009-08-31 12930 GRAND TRAVERSE DR, DADE CITY, FL 33525 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-07-08
CORAPREIWP 2009-08-31
ANNUAL REPORT 2002-02-07
Domestic Profit 2001-02-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State