| Entity Name: | LEE'S PROPERTY & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE'S PROPERTY & INVESTMENT, 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: | 21 Oct 2003 (22 years ago) |
| Date of dissolution: | 08 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Jul 2020 (5 years ago) |
| Document Number: | P03000117634 |
| FEI/EIN Number |
010801788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97 N W 69 STREET, MIAMI, FL, 33150 |
| Mail Address: | 10030 SW 8TH STREET, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAMES CORALEE | Director | 10030 SW 8TH STREET, PEMBROKE PINES, FL, 33025 |
| JAMES CORALEE | President | 10030 SW 8TH STREET, PEMBROKE PINES, FL, 33025 |
| JAMES CHEVONNE | Secretary | 10030 SW 8TH STREET, PEMBROKE PINES, FL, 33025 |
| JAMES CHEVONNE | Treasurer | 10030 SW 8TH STREET, PEMBROKE PINES, FL, 33025 |
| CHUCK MOGBO, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-11 | 97 N W 69 STREET, MIAMI, FL 33150 | - |
| AMENDMENT | 2004-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| Amendment | 2004-08-24 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
