| Entity Name: | LEE COUNTY AGGREGATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE COUNTY AGGREGATE, 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: | 15 May 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000048555 |
| FEI/EIN Number |
651106159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFEO ANTHONY | Vice President | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134 |
| DIFEO ANTHONY | Director | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134 |
| FRANZONE FRANK | President | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134 |
| FRANZONE FRANK | Director | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL, 34134 |
| DEFEO ANTHONY M | Agent | 3301 BONITA BEACH RD., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-02 | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-02 | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | DEFEO, ANTHONY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 3301 BONITA BEACH RD., STE 211, BONITA SPRINGS, FL 34134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000437289 | LAPSED | 02-1429-CACE-03 | BROWARD CIRCUIT COURT | 2002-09-24 | 2007-11-04 | $54,689.50 | PALM PETERBILT GMC TRUCKS INC, 2441 S STATE ROAD 7, FT LAUDERDALE FL 33317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
