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LEE'S SHILOH FARMS, INC. - Florida Company Profile

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Company Details

Entity Name: LEE'S SHILOH FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE'S SHILOH FARMS, 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: 23 Jan 2003 (22 years ago)
Document Number: P03000011503
FEI/EIN Number 050550602

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

Address: 1785 lakeshore dr n, FLEMING ISLAND, FL, 32003, UN
Mail Address: po box 8280, FLEMING ISLAND, fl, 32006, UN
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3117115
State:
NEW YORK

Key Officers & Management

Name Role Address
LEE DAVID President 1785 LAKESHORE DR N, FLEMING ISLAND, FL, 32003
LEE CRISTOL Vice President 1785 LAKESHORE DR N, FLEMING ISLAND, FL, 32003
LEE CRISTOL President 1785 LAKESHORE DR N, FLEMING ISLAND, FL, 32003
LEE CRISTOL Secretary 1785 LAKESHORE DR N, FLEMING ISLAND, FL, 32003
LEE CRISTOL Treasurer 1785 LAKESHORE DR N, FLEMING ISLAND, FL, 32003
Nichols Esther D Agent 1635 Eagle Harbor Pkwy, Fleming Island, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000085686 A & J TRANSPORT EXPIRED 2011-08-24 2016-12-31 - 1605 COUNTRY WALK DRIVE, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 3121 Venture Pl, Ste 1, Jacksonville, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 1785 lakeshore dr n, FLEMING ISLAND, FL 32003 UN -
CHANGE OF MAILING ADDRESS 2022-03-09 1785 lakeshore dr n, FLEMING ISLAND, FL 32003 UN -
REGISTERED AGENT NAME CHANGED 2019-06-12 Wilson, J. Charles -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-16

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
455483.00
Total Face Value Of Loan:
455483.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
455483
Current Approval Amount:
455483
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
460796.97

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Date of last update: 02 Jun 2025

Sources: Florida Department of State