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DC LEE ENTERPRISES, INC. - Florida Company Profile

Company Details

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

DC 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2010 (14 years ago)
Document Number: P10000089620
FEI/EIN Number 273914632

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

Address: 6180 COPPER LEAF LANE, NAPLES, FL, 34116, US
Mail Address: 6180 COPPER LEAF LANE, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE DANIEL T President 6180 COPPER LEAF LANE, NAPLES, FL, 34116
LEE CHRISTENE Vice President 6180 COPPER LEAF LANE, NAPLES, FL, 34116
LEE DANIEL T Agent 6180 COPPER LEAF LANE, NAPLES, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000106559 A+ HOME MANAGEMENT COMPANY EXPIRED 2014-10-21 2019-12-31 - 6180 COPPERLEAF LANE, NAPLES, FL, 34116
G12000095928 UNCLE DAN'S OLDE FASHIONED KETTLE CORN EXPIRED 2012-10-01 2017-12-31 - 6180 COPPERLEAF LANE, NAPLES, FL, 34116
G11000025844 COOL ZONE TRAILERS EXPIRED 2011-03-11 2016-12-31 - 6180 COPPER LEAF LANE, NAPLES, FL, 34116
G10000118043 NAPLES PARTY RENTALS EXPIRED 2010-12-23 2015-12-31 - 6180 COPPER LEAF LANE, NAPLES, FL, 34116

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1454908500 2021-02-18 0455 PPS 6180 Copper Leaf Ln 6180 Copper Leaf Ln, Naples, FL, 34116-6722
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17250
Loan Approval Amount (current) 17250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34116-6722
Project Congressional District FL-19
Number of Employees 2
NAICS code 532411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17365.96
Forgiveness Paid Date 2021-10-25
2278547301 2020-04-29 0455 PPP 6180 COPPER LEAF LN, NAPLES, FL, 34116-6722
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15900
Loan Approval Amount (current) 15900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34116-6722
Project Congressional District FL-19
Number of Employees 2
NAICS code 532411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16088.15
Forgiveness Paid Date 2021-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State