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SHAWNA LEE, INC. - Florida Company Profile

Company Details

Entity Name: SHAWNA LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHAWNA LEE, 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: 02 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P09000009982
FEI/EIN Number 264175146

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

Address: 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787, US
Mail Address: 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITSON SHAWNA President 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787
WHITSON SHAWNA Vice President 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787
WHITSON SHAWNA Secretary 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787
WHITSON SHAWNA Treasurer 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787
WHITSON SHAWNA Director 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787
WHITSON SHAWNA L Agent 15502 Stoneybrook West Parkway, Winter Garden, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09043900156 SHAWNA LEE, INC. EXPIRED 2009-02-10 2014-12-31 - PO BOX 702372, SAINT CLOUD, FL, 34770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-28 15502 Stoneybrook West Parkway, 104-434, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2015-01-28 15502 Stoneybrook West Parkway, 104-434, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-28 15502 Stoneybrook West Parkway, 104-434, Winter Garden, FL 34787 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000175085 ACTIVE 1000000737302 ORANGE 2017-03-15 2027-03-30 $ 865.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000235949 TERMINATED 1000000708526 ORANGE 2016-03-24 2026-04-06 $ 335.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000824512 ACTIVE 1000000686778 ORANGE 2015-07-21 2025-08-05 $ 392.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-04-13
ANNUAL REPORT 2013-03-14
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-01-14
Domestic Profit 2009-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State