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D & J LEE CAPE CORP - Florida Company Profile

Company Details

Entity Name: D & J LEE CAPE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & J LEE CAPE CORP 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 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000106087
FEI/EIN Number 261173940

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

Address: 4720 SE 15TH AVE, 102, CAPE CORAL, FL, 33904, US
Mail Address: 201 SE 27TH STREET, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLANOS BOLANOS ALBERTO L President 201 SE 27TH AVE, CAPE CORAL, FL, 33904
CASTRO JORGE E Agent 4720 SE 15TH AVE 102, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-05-10 CASTRO, JORGE E -
REGISTERED AGENT ADDRESS CHANGED 2010-05-10 4720 SE 15TH AVE 102, CAPE CORAL, FL 33914 -
AMENDMENT 2010-05-03 - -

Documents

Name Date
Reg. Agent Change 2010-05-10
Amendment 2010-05-03
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-09-08
Domestic Profit 2007-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State