| Entity Name: | LEE TACO VENTURES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE TACO VENTURES 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: | 24 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000117937 |
| FEI/EIN Number |
262341389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21481 S TAMIAMI TRAIL, ESTERO, FL, 33928, US |
| Mail Address: | 21481 S TAMIAMI TRAIL, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVES MAURICIO | Director | 18230 HEATHER ROAD, FORT MYERS, FL, 33967 |
| VIVES MAURICIO | President | 18230 HEATHER ROAD, FORT MYERS, FL, 33967 |
| VIVES MAURICIO | Vice President | 18230 HEATHER ROAD, FORT MYERS, FL, 33967 |
| VIVES MAURICIO | Secretary | 18230 HEATHER ROAD, FORT MYERS, FL, 33967 |
| VIVES MAURICIO | Treasurer | 18230 HEATHER ROAD, FORT MYERS, FL, 33967 |
| VIVES MAURICIO | Agent | 18230 HEATHER ROAD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 21481 S TAMIAMI TRAIL, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 21481 S TAMIAMI TRAIL, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 18230 HEATHER ROAD, FORT MYERS, FL 33967 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001445239 | ACTIVE | 1000000499727 | MIAMI-DADE | 2013-09-27 | 2033-10-03 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000909359 | TERMINATED | 1000000499717 | LEON | 2013-05-02 | 2033-05-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J16000570188 | ACTIVE | 1000000499716 | LEE | 2013-04-25 | 2036-09-09 | $ 80.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001013955 | LAPSED | 1000000427448 | LEE | 2012-11-30 | 2022-12-14 | $ 458.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000993330 | LAPSED | 1000000366959 | LEE | 2012-11-29 | 2022-12-14 | $ 1,062.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-01-23 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
