| Entity Name: | LEES TRADING COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEES TRADING COMPANY, 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: | 06 Nov 2009 (15 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: | P09000091833 |
| FEI/EIN Number |
272475781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5840 BLUEBERRY COURT, LAUDERHILL, FL, 33313 |
| Mail Address: | PO BOX 190674, FORT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVELACE DESMOND H | President | 5840 BLUEBERRY COURT, LAUDERHILL, FL, 33313 |
| MATTIS DONNAH E | Vice President | 5840 BLUEBERRY COURT, LAUDERHILL, FL, 33313 |
| MATTIS DONNAH E | Agent | 5840 BLUEBERRY COURT, LAUDERHILL, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 5840 BLUEBERRY COURT, LAUDERHILL, FL 33313 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 5840 BLUEBERRY COURT, LAUDERHILL, FL 33313 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
