| Entity Name: | VIRGINIA LEE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIRGINIA LEE ENTERPRISES, 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: | 19 Oct 2007 (18 years ago) |
| Date of dissolution: | 03 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2009 (16 years ago) |
| Document Number: | P07000115261 |
| FEI/EIN Number |
261227593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1109 SOMMERSET CIRCLE S, DUNEDIN, FL, 34698, US |
| Mail Address: | POB 299, DUNEDIN, FL, 34697, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE-PONDER VIRGINIA L | President | 1109 SOMMERSET CIRCLE S, DUNEDIN, FL, 34698 |
| PONDER RONALD H | Vice President | 1109 SOMMERSET CIRCLE S, DUNEDIN, FL, 34698 |
| LEE-PONDER VIRGINIA L | Treasurer | 1109 SOMMERSET CIRCLE S, DUNEDIN, FL, 34698 |
| PONDER RONALD H | Secretary | 1109 SOMMERSET CIRCLE S, DUNEDIN, FL, 34698 |
| LEE-PONDER VIRGINIA L | Agent | 1109 SOMMERSET CIRCLE S, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 1109 SOMMERSET CIRCLE S, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-03 |
| ANNUAL REPORT | 2008-03-03 |
| Domestic Profit | 2007-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
