| Entity Name: | LEE AND WONG INVESTMENTS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE AND WONG INVESTMENTS, INCORPORATED 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: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000107932 |
| FEI/EIN Number |
593755802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | #7 ALAFAYA WOOD BLVD, 4000, OVIEDO, FL, 32765, US |
| Mail Address: | #7 ALAFAYA WOOD BLVD, 4000, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOI CHI KWAN | President | #7 ALAFAYA WOOD BLVD, #4000, OVIEDO, FL, 32765 |
| CHOI CHI KWAN | Director | #7 ALAFAYA WOOD BLVD, #4000, OVIEDO, FL, 32765 |
| CHOI CHI KWAN | Agent | #7 ALAFAYA WOOD BLVD, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-18 | CHOI, CHI KWAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-18 | #7 ALAFAYA WOOD BLVD, 4000, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | #7 ALAFAYA WOOD BLVD, 4000, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | #7 ALAFAYA WOOD BLVD, 4000, OVIEDO, FL 32765 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000248279 | TERMINATED | 1000000086102 | 07032 1939 | 2008-07-17 | 2028-07-30 | $ 1,167.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-23 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-05 |
| REINSTATEMENT | 2002-09-18 |
| ANNUAL REPORT | 2002-03-07 |
| Domestic Profit | 2001-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
