| Entity Name: | DAVID LEE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVID LEE REALTY, 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: | 14 Nov 2006 (18 years ago) |
| Document Number: | P06000143590 |
| FEI/EIN Number |
205895854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| Mail Address: | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFE LIANESSA | Director | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| JAFFE LIANESSA | President | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| HALPERN DAVID | Director | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| HALPERN DAVID | Vice President | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| HALPERN REBECCA | Director | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| HALPERN REBECCA | Treasurer | 7531 TARPON COVE CIRCLE, LAKE WORTH, FL, 33467 |
| JAFFE LIANESSA | Agent | 7531 Tarpon Cove Circle, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 7531 Tarpon Cove Circle, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-10 | JAFFE, LIANESSA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3691047400 | 2020-05-07 | 0455 | PPP | 7531 TARPON COVE CIR, LAKE WORTH, FL, 33467-6928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
