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LEE'S PUMP & IRRIGATION, INC. - Florida Company Profile

Company Details

Entity Name: LEE'S PUMP & IRRIGATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE'S PUMP & IRRIGATION, 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: 26 Mar 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Apr 2004 (21 years ago)
Document Number: P02000032733
FEI/EIN Number 431956555

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

Address: 3852 14TH AVE NORTH, ST PETERSBURG, FL, 33713
Mail Address: 3852 14TH AVE NORTH, ST PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACCOUNTING/BOOKKEEPING & TAXES BY COLLICO, Agent 32 21ST STREET NORTH, ST PETERSBURG, FL, 33713
KUCH SINATH L President 3852 14TH AVE NORTH, ST PETERSBURG, FL, 33713
KUCH KONG Vice President 3852 14TH AVE NORTH, ST PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-07-31 32 21ST STREET NORTH, ST PETERSBURG, FL 33713 -
CANCEL ADM DISS/REV 2004-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000306919 TERMINATED 1000000586826 PINELLAS 2014-02-26 2024-03-13 $ 677.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220ING

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7915807804 2020-06-04 0455 PPP 3852 14th AVE NORTH, ST PETERSBURG, FL, 33713-5318
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10402
Loan Approval Amount (current) 10402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ST PETERSBURG, PINELLAS, FL, 33713-5318
Project Congressional District FL-13
Number of Employees 2
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10602.92
Forgiveness Paid Date 2022-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State