| Entity Name: | LEE TRADING & INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE TRADING & INVESTMENTS, 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: | 02 Jun 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Nov 2009 (15 years ago) |
| Document Number: | P04000085982 |
| FEI/EIN Number |
341998330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15985 SW 14 STREET, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15985 SW 14 STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ANTHONY L | President | 15985 SW 14 STREET, PEMBROKE PINES, FL, 33027 |
| LEE RICHARD A | Vice President | 15985 SW 14 STREET, PEMBROKE PINE, FL, 33027 |
| LEE BRIAN L | Vice President | 15985 SW 14 STREET, PEMBROKE PINES, FL, 33027 |
| LEE DONNA M | Director | 15985 SW 14 STREET, PEMBROKE PINES, FL, 33027 |
| LEE ANTHONY L | Agent | 15985 SW 14 STREET, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 15985 SW 14 STREET, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 15985 SW 14 STREET, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 15985 SW 14 STREET, PEMBROKE PINES, FL 33027 | - |
| CANCEL ADM DISS/REV | 2009-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-08-16 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
