| Entity Name: | LEE FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE FINANCIAL CORPORATION 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: | 27 Jun 2011 (14 years ago) |
| Document Number: | P11000058783 |
| FEI/EIN Number |
452624435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 FOXTAIL ROAD, FERNANDINA BEACH, FL, 32034, US |
| Address: | 2 FOXTAIL ROAD, FERNANDINA BEACH, FL, 34034, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRY ELAINE C | Director | 2 FOXTAIL ROAD, FERNANDINA BEACH, FL, 32034 |
| TERRY ELAINE C | Agent | 5 FOXTAIL ROAD, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2 FOXTAIL ROAD, FERNANDINA BEACH, FL 34034 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2 FOXTAIL ROAD, FERNANDINA BEACH, FL 34034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 5 FOXTAIL ROAD, FERNANDINA BEACH, FL 32034 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
