| Entity Name: | LEE FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2001 (23 years ago) |
| Document Number: | P01000114536 |
| FEI/EIN Number |
593756500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N Boundary Avenue, Deland, FL, 32720, US |
| Mail Address: | 600 N Boundary Avenue, Deland, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE Christine S | Director | PO Box 550, Stevensville, MT, 59870 |
| LEE Christine S | President | PO Box 550, Stevensville, MT, 59870 |
| LEE MICHAEL J | Director | PO Box 550, Stevensville, MT, 59870 |
| LEE MICHAEL J | Vice President | PO Box 550, Stevensville, MT, 59870 |
| LEE MICHAEL J | Agent | 600 N Boundary Avenue, Deland, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 600 N Boundary Avenue, Apt. 118C, Deland, FL 32720 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 600 N Boundary Avenue, Apt. 118C, Deland, FL 32720 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 600 N Boundary Avenue, Apt. 118C, Deland, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | LEE, MICHAEL J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5893107108 | 2020-04-14 | 0491 | PPP | 951 N Volusia Ave Suite 600, ORANGE CITY, FL, 32763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
