| Entity Name: | EDGAR LEE TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EDGAR LEE TRADING COMPANY 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 Aug 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: | P05000107519 |
| FEI/EIN Number |
203240460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 SO JOHN YOUNG PARKWAY, SUITE 117, ORLANDO, FL, 32837 |
| Mail Address: | 12701 SO JOHN YOUNG PARKWAY, SUITE 117, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE GINA L | Director | 1534 TRUMBULL STREET, KISSIMMEE, FL, 34744 |
| LEE GINA L | President | 1534 TRUMBULL STREET, KISSIMMEE, FL, 34744 |
| LEE GINA L | Treasurer | 1534 TRUMBULL STREET, KISSIMMEE, FL, 34744 |
| LEE GINA L | Secretary | 1534 TRUMBULL STREET, KISSIMMEE, FL, 34744 |
| LEE GINA | Agent | 1534 TRUMBULL STREET, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-08 | 12701 SO JOHN YOUNG PARKWAY, SUITE 117, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-08 | 12701 SO JOHN YOUNG PARKWAY, SUITE 117, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-08 | LEE, GINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-08 | 1534 TRUMBULL STREET, KISSIMMEE, FL 34744 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000225814 | LAPSED | 2008 CC 7725 | ORNAGE COUNTY | 2007-10-30 | 2013-07-10 | $6108.92 | ADVANCE RESTAURANT FINANCE, INC, P.O. BOX 3108, ORLANDO, FL 32802 |
| J08000043639 | ACTIVE | 1000000050123 | 9261 3850 | 2007-05-16 | 2028-02-13 | $ 3,362.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-08 |
| Domestic Profit | 2005-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
