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LEE & DEE CAFE, INC. - Florida Company Profile

Company Details

Entity Name: LEE & DEE CAFE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE & DEE CAFE, 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: 25 May 2006 (19 years ago)
Document Number: P06000073617
FEI/EIN Number 510584641

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8291 FORSHEE DR. UNIT 3, JACKSONVILLE, FL, 32219, US
Mail Address: 3006 CAROLINE CREST DR. E, JACKSONVILLE, FL, 32225, US
ZIP code: 32219
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHARFEH ELIA Treasurer 3006 CAROLINE CREST DR. E, JACKSONVILLE, FL, 32225
GHARFEH DIANA Vice President 3006 CAROLINE CREST DR. E, JACKSONVILLE, FL, 32225
GHARFEH DIANA Secretary 3006 CAROLINE CREST DR. E, JACKSONVILLE, FL, 32225
GHARFEH ELIA Agent 3006 CAROLINE CREST DR. E, JACKSONVILLE, FL, 32225
GHARFEH ELIA President 3006 CAROLINE CREST DR. E, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-31 - -
CHANGE OF MAILING ADDRESS 2023-01-31 8291 FORSHEE DR. UNIT 3, JACKSONVILLE, FL 32219 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 3006 CAROLINE CREST DR. E, JACKSONVILLE, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 8291 FORSHEE DR. UNIT 3, JACKSONVILLE, FL 32219 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-27

Date of last update: 02 May 2025

Sources: Florida Department of State