| Entity Name: | LEE COMMERCIAL INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE COMMERCIAL INVESTORS, 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 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000146974 |
| FEI/EIN Number |
593825092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W. CYPRESS CREEK ROAD, SUITE 465, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 800 W. CYPRESS CREEK ROAD, SUITE 465, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STERLACCI JOSEPH | Director | 14130 DUKE WAY, ALVA, FL, 33920 |
| REYNAERT JEROME | President | P O BOX 1059, ALVA, FL, 33920 |
| REYNAERT JEROME | Treasurer | P O BOX 1059, ALVA, FL, 33920 |
| REYNAERT JEROME | Secretary | P O BOX 1059, ALVA, FL, 33920 |
| LEGEL LARRY | Assistant Secretary | 800 W. CYPRESS CREEK RD., SUITE 470, FORT LAUDERDALE, FL, 33309 |
| LEGEL LARRY | Agent | 800 W. CYPRESS CREEK ROAD, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 800 W. CYPRESS CREEK ROAD, SUITE 465, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 800 W. CYPRESS CREEK ROAD, SUITE 465, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
