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TEE LEE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TEE LEE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TEE LEE 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: 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: 02 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000017590
FEI/EIN Number 202277423

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

Address: 8450 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411
Mail Address: 50 SE FOURTH AVENUE, DELRAY BEACH, FL, 33483
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKS CHRISTY S President 9779 CORONADO LAKES DRIVE, BOYNTON BEACH, FL, 33437
LATHAN KRISTINE K Vice President 100 W. GREENTREE LANE, LAKE MARY, FL, 32746
LEE CATHY W Secretary 8450 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411
LEE CATHY W Treasurer 8450 WHISPERING OAKS WAY, WEST PALM BEACH, FL, 33411
BERKS CHRISTY S Agent 50 SE FOURTH AVENUE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
AMENDMENT 2005-03-14 - -

Documents

Name Date
ANNUAL REPORT 2008-03-26
REINSTATEMENT 2007-01-17
Amendment 2005-03-14
Domestic Profit 2005-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State