| Entity Name: | LEE COUNTY 1031 EXCHANGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE COUNTY 1031 EXCHANGE CORPORATION 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: | 24 Feb 2005 (20 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: | P05000028686 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2709 SWAMP CABBAGE COURT, FORT MYERS, FL, 33901 |
| Mail Address: | 2709 SWAMP CABBAGE COURT, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEOLIS JEFFREY R | President | 3728 SW 1ST PL, CAPE CORAL, FL, 33914 |
| TEOLIS NANCY W | Vice President | 3728 SW 1ST PL, CAPE CORAL, FL, 33914 |
| TEOLIS JEFFREY R | Agent | 3728 SW 1ST PL, CAPE CORAL, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 2709 SWAMP CABBAGE COURT, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-02 | 2709 SWAMP CABBAGE COURT, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| Domestic Profit | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
