| Entity Name: | LEE'S OLDE WORLD PINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE'S OLDE WORLD PINE, 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: | 18 Oct 2002 (23 years ago) |
| Date of dissolution: | 14 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2008 (17 years ago) |
| Document Number: | P02000112415 |
| FEI/EIN Number |
522382378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 E 26TH PLACE, SANFORD, FL, 32773, US |
| Mail Address: | 243 FALLEN PALM DRIVE, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ARCHIE J | President | 243 FALLEN PALM DRIVE, CASSELBERRY, FL, 32707 |
| LEE JANET E | Vice President | 243 FALLEN PALM DRIVE, CASSELBERRY, FL, 32707 |
| LEE ARCHIE J | Treasurer | 243 FALLEN PALM DRIVE, CASSELBERRY, FL, 32707 |
| LEE JANET E | Secretary | 243 FALLEN PALM DRIVE, CASSELBERRY, FL, 32707 |
| LEE JANET E | Agent | 243 FALLEN PALM DRIVE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-14 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-01-30 |
| Domestic Profit | 2002-10-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 306686429 | 0420600 | 2003-05-16 | 1211 E. 26TH PLACE, SANFORD, FL, 32773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204508394 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Current Penalty | 168.75 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Current Penalty | 168.75 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IIIA |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100212 B |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100242 B |
| Issuance Date | 2003-05-30 |
| Abatement Due Date | 2003-06-05 |
| Nr Instances | 6 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2001-04-30 |
| Case Closed | 2001-07-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 203309927 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100095 C01 |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-08-15 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-12 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 B03 |
| Issuance Date | 2001-05-10 |
| Abatement Due Date | 2001-06-12 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100213 C01 |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-16 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100213 C02 |
| Issuance Date | 2001-05-13 |
| Abatement Due Date | 2001-06-12 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19100213 C03 |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-16 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-16 |
| Current Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-16 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2001-05-18 |
| Abatement Due Date | 2001-06-20 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2001-05-14 |
| Abatement Due Date | 2001-06-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
