| Entity Name: | TONI LEE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONI LEE, P.A. 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: | 01 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000048222 |
| FEI/EIN Number |
043757615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8423 CARGILL POINT, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 8423 CARGILL POINT, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TONI LEE P.A. 401K PLAN | 2011 | 900090266 | 2012-04-09 | TONI LEE P.A. | 1 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 900090266 |
| Plan administrator’s name | TONI LEE P.A. |
| Plan administrator’s address | 8745 SAN ANDROS, WEST PALM BEACH, FL, 33411 |
| Administrator’s telephone number | 5613016234 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-09 |
| Name of individual signing | TONI LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-04-09 |
| Name of individual signing | TONI LEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEE TONI | Director | 8423 CARGILL POINT, WEST PALM BEACH, FL, 33411 |
| LEE TONI | Agent | 8423 CARGILL POINT, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-10 |
| Domestic Profit | 2003-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
