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THOMAS LEE & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS LEE & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS LEE & ASSOCIATES, 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: 04 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000035219
Address: 1343 ROGERO ROAD, JACKSONVILLE, FL, 32211
Mail Address: 1343 ROGERO ROAD, JACKSONVILLE, FL, 32211
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCUETA ALBERT President 1343 ROGERO ROAD, JACKSONVILLE, FL, 32211
ESCUETA ALBERT Agent 1343 ROGERO ROAD, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000880549 LAPSED 16-2010-CC-004358XXXX-MA DUVAL CNTY CRT 2010-08-11 2015-08-30 $9735.43 ARLINGTON PROFESSIONAL CENTER, INC, 4521 PGA BLVD., #201, PALM BEACH GARDENS, FL 33418

Documents

Name Date
Domestic Profit 2008-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State