Search icon

TIM E. LEE TRUCKING AND TRACTOR SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: TIM E. LEE TRUCKING AND TRACTOR SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM E. LEE TRUCKING AND TRACTOR SERVICE, 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 Jun 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000094249
FEI/EIN Number 201290506

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

Address: PO BOX 1320, GENEVA, FL, 32732, US
Mail Address: P.O. BOX 1320, GENEVA, FL, 32732, US
ZIP code: 32732
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE TIM EDWARD Agent 1133 BEE LANE, GENEVA, FL, 32732
LEE TIM EDWARD Director 1133 BEE LANE, GENEVA, FL, 32732
LEE TIM EDWARD Chairman 1133 BEE LANE, GENEVA, FL, 32732
LEE TIM EDWARD President 1133 BEE LANE, GENEVA, FL, 32732
LEE TAMMY E Director 1133 BEE LANE, GENEVA, FL, 32732
LEE TAMMY E Vice President 1133 BEE LANE, GENEVA, FL, 32732
LEE TAMMY E Treasurer 1133 BEE LANE, GENEVA, FL, 32732
LEE TAMMY E Secretary 1133 BEE LANE, GENEVA, FL, 32732

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-24 PO BOX 1320, GENEVA, FL 32732 -
CHANGE OF MAILING ADDRESS 2005-01-06 PO BOX 1320, GENEVA, FL 32732 -

Documents

Name Date
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-01-06
Domestic Profit 2004-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State