| Entity Name: | LEE INVESTMENT ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE INVESTMENT ASSOCIATES 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: | 17 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Aug 2022 (3 years ago) |
| Document Number: | P05000115207 |
| FEI/EIN Number |
203334521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N Flamingo Rd Suite 300, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1806 N Flamingo Rd Suite 300, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN CLAUDIA L | Director | 1806 N Flamingo Rd Suite 300, PEMBROKE PINES, FL, 33028 |
| ACOSTA EDUARDO | Vice President | 1806 N Flamingo Rd Suite 300, PEMBROKE PINES, FL, 33028 |
| OWEN CLAUDIA L | President | 1806 N Flamingo Rd Suite 300, PEMBROKE PINES, FL, 33028 |
| HISPANICVISION INTERNATIONAL CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1806 N Flamingo Rd Suite 300, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 1806 N Flamingo Rd Suite 300, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | Hispanicvision International Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 3105 NW 107th Ave. Suite 426, Doral, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000333685 | TERMINATED | 1000000263763 | BROWARD | 2012-04-18 | 2032-05-02 | $ 353.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment | 2022-08-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
