Search icon

CHRISLEE, INC. - Florida Company Profile

Company Details

Entity Name: CHRISLEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHRISLEE, 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: 11 Dec 2003 (21 years ago)
Document Number: P03000150321
FEI/EIN Number 593380138

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

Address: 55 Rogers Street, Clearwater, FL, 33756, US
Mail Address: 55 Rogers Street, APT. 306, Clearwater, FL, 33756, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERT F. DIMARCO C.P.A. Agent 220 N. PINE AVENUE, OLDSMAR, FL, 34677
BEAVERS WILLIAM R Director 55 Rogers Street, Clearwater, FL, 33756
BEAVERS DEBRA A Director 55 Rogers Street, Clearwater, FL, 33756

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 19602 Sheltered Hill Drive, Brooksville, FL 34601 -
CHANGE OF MAILING ADDRESS 2025-01-21 19602 Sheltered Hill Drive, Brooksville, FL 34601 -
CHANGE OF MAILING ADDRESS 2024-03-10 55 Rogers Street, Apt. 304, Clearwater, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-16 55 Rogers Street, Apt. 304, Clearwater, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 220 N. PINE AVENUE, SUITE A, OLDSMAR, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6400477710 2020-05-01 0455 PPP 55 ROGERS ST UNIT 304, CLEARWATER, FL, 33756-5284
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5208
Loan Approval Amount (current) 5208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address CLEARWATER, PINELLAS, FL, 33756-5284
Project Congressional District FL-13
Number of Employees 1
NAICS code 999990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5244.24
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State