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RONALD & LEE INC - Florida Company Profile

Company Details

Entity Name: RONALD & LEE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RONALD & LEE 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: 07 Apr 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000038690
Address: 4425 S US HWY 27, CLERMONT, FL, 34711
Mail Address: 2930 2ND PLACE SW, VERO BEACH, FL, 32968
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUIST DEBRA L President 2930 2ND PLACE SW, VERO BEACH, FL, 32968
GUIST JAMES R Vice President 2930 2ND PLACE SW, VERO BEACH, FL, 32968
GUIST DEBRA L Agent 2930 2ND PLACE SW, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-01 4425 S US HWY 27, CLERMONT, FL 34711 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Court Cases

Title Case Number Docket Date Status
RONALD LEE VS HARVEY RUVIN, CLERK SC2020-1669 2020-11-16 Closed
Classification Original Proceedings - Writ - Mandamus
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132014CF0056570001XX

Parties

Name RONALD & LEE INC
Role Petitioner
Status Active
Name Hon. Harvey Ruvin
Role Respondent
Status Active

Docket Entries

Docket Date 2020-11-19
Type Disposition
Subtype Tsfr Circ Ct/DCA (Harvard)
Description DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of mandamus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of mandamus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at Criminal Division, Justice Building, Suite 9000, 1351 Northwest 12th Street, Miami, FL 33125.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
Docket Date 2020-11-16
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2020-11-16
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2020-11-16
Type Petition
Subtype Petition Filed
Description PETITION-MANDAMUS
On Behalf Of Ronald Lee
View View File
Docket Date 2020-11-16
Type Event
Subtype No Fee Required
Description No Fee Required ~ 3.850 Below
RONALD LEE VS STATE OF FLORIDA SC2019-1400 2019-08-16 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D19-560

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132014CF0056570001XX

Parties

Name RONALD & LEE INC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Christina L. Dominguez
Name Hon. Cristina Maria Miranda
Role Judge/Judicial Officer
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mercedes M. Prieto
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-11-22
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2019-09-13
Type Order
Subtype ORDER-BRIEF STRICKEN AS UNAUTHORIZED
Description ORDER-BRIEF STRICKEN AS UNAUTHORIZED ~ Petitioner's brief on jurisdiction filed with this Court on September 12, 2019, is hereby stricken as unauthorized as there are no provisions in the Florida Rules of Appellate Procedure for the filing of a reply brief on jurisdiction.
Docket Date 2019-09-12
Type Brief
Subtype Juris Reply (Not Allowed)
Description JURIS REPLY BRIEF (NOT ALLOWED) ~ Filed as "Brief of Petitioner on Jurisdiction"*Stricken 9/13/2019, as unauthorized.*
On Behalf Of Ronald Lee
View View File
Docket Date 2019-08-29
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF ~ Brief of Respondent on Jurisdiction
On Behalf Of State of Florida
View View File
Docket Date 2019-08-22
Type Brief
Subtype Appendix-Juris
Description APPENDIX-JURIS BRIEF ~ *Contains more than decision to be reviewed. Portions stricken 8/22/2019.*
On Behalf Of Ronald Lee
View View File
Docket Date 2019-08-22
Type Order
Subtype Appendix Strike Portions (Juris)
Description ORDER-APPENDIX STRIKE PORTIONS (JURIS) ~ The appendix to petitioner's brief on jurisdiction, which was filed with this Court on August 22, 2019, does not comply with Florida Rule of Appellate Procedure 9.120(d). All documents contained in petitioner's appendix, with the exclusion of the opinion or order of the district court of appeal to be reviewed, are hereby stricken.
Docket Date 2019-08-20
Type Event
Subtype No Fee Required
Description No Fee Required ~ Habeas Below
Docket Date 2019-08-20
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2019-08-16
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2019-08-16
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Ronald Lee
View View File
RONALD LEE VS STATE OF FLORIDA SC2017-0840 2017-05-05 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D15-200

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132014CF0056570001XX

Parties

Name RONALD & LEE INC
Role Petitioner
Status Active
Name STATE OF FLORIDA LLC
Role Respondent
Status Active
Representations Richard L. Polin
Name Hon. Cristina Maria Miranda
Role Judge/Judicial Officer
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-05-09
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2017-05-05
Type Misc. Events
Subtype Fee Status
Description DM:Case Dismissed
Docket Date 2017-05-05
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ FILED AS A "NOTICE OF APPEAL" & TREATED AS A NOTICE - DISCRETIONARY JURISDICTION
On Behalf Of Ronald Lee
View View File
RONALD LEE VS JULIE L. JONES, ETC. SC2017-0633 2017-04-07 Closed
Classification Original Proceedings - Writ - Habeas Corpus
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132014CF0056570001XX

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D15-200

Parties

Name RONALD & LEE INC
Role Petitioner
Status Active
Name Julie L. Jones, etc.
Role Respondent
Status Active
Representations Mr. Kenneth Scott Steely
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-04-10
Type Event
Subtype No Fee Required
Description No Fee Required ~ Habeas Corpus
Docket Date 2017-04-10
Type Disposition
Subtype Orig Proc Dism No Juris Omnibus
Description DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court.
Docket Date 2017-04-07
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required
Docket Date 2017-04-07
Type Petition
Subtype Petition Filed
Description PETITION-HABEAS CORPUS ~ Filed as Letter and treated as Petition-Habeas Corpus
On Behalf Of Ronald Lee
View View File

Documents

Name Date
Domestic Profit 2003-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State